BTC $81,612.63 +1.37%
ETH $2,360.92 +1.28%
BNB $751.08 +0.32%
XRP $1.31 -0.18%
SOL $102.33 +1.51%
TRX $0.3310 -0.01%
DOGE $0.0801 +1.29%
ADA $0.2051 +1.23%
BCH $282.70 -3.69%
LINK $11.92 +3.30%
HYPE $93.43 +17.15%
AAVE $136.33 +2.91%
SUI $0.9467 +2.13%
XLM $0.1722 +1.05%
ZEC $1,349.31 +6.13%
AAPL $349.31 +1.03%
AMZN $248.83 -1.58%
GOOGL $287.97 -11.18%
MSFT $524.60 -0.71%
META $629.88 +2.60%
NVDA $214.26 -1.68%
TSLA $407.04 +1.05%
SNDK $1,369.57 -0.95%
INTC $93.32 -0.78%
SPCX $144.52 -0.47%
MU $950.57 -2.33%
AMD $574.11 +1.20%
BTC $81,612.63 +1.37%
ETH $2,360.92 +1.28%
BNB $751.08 +0.32%
XRP $1.31 -0.18%
SOL $102.33 +1.51%
TRX $0.3310 -0.01%
DOGE $0.0801 +1.29%
ADA $0.2051 +1.23%
BCH $282.70 -3.69%
LINK $11.92 +3.30%
HYPE $93.43 +17.15%
AAVE $136.33 +2.91%
SUI $0.9467 +2.13%
XLM $0.1722 +1.05%
ZEC $1,349.31 +6.13%
AAPL $349.31 +1.03%
AMZN $248.83 -1.58%
GOOGL $287.97 -11.18%
MSFT $524.60 -0.71%
META $629.88 +2.60%
NVDA $214.26 -1.68%
TSLA $407.04 +1.05%
SNDK $1,369.57 -0.95%
INTC $93.32 -0.78%
SPCX $144.52 -0.47%
MU $950.57 -2.33%
AMD $574.11 +1.20%

HashFlare 联合创始人承认 5.77 亿美元庞氏骗局,恳求免除监禁,检方要求判处 10 年徒刑

2025-08-07 13:17:22

ChainCatcher 消息,据 Cointelegraph,已停业的加密货币挖矿服务 HashFlare 联合创始人 Sergei Potapenko 和 Ivan Turõgin 承认电信欺诈后,向美国法院请求免除额外监禁。两人被控策划 5.77 亿美元庞氏骗局,致约 3 亿美元损失。

检察官主张两人各判 10 年监禁,称其罪行属法院审理的最大欺诈案之一。而 Potapenko 和 Turõgin 辩称已配合调查并在爱沙尼亚服刑 16 个月,刑期不应过长。

两人 2022 年 11 月在爱沙尼亚被捕,2024 年5 月引渡至美国,目前保释,量刑听证会定于 8 月 14 日举行。

 
app_icon
ChainCatcher 与创新者共建Web3世界