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BTCC / BTCC Square / Global Cryptocurrency /
HashFlare Ponzi Duo Ordered to Leave US by DHS—Despite Court Order

HashFlare Ponzi Duo Ordered to Leave US by DHS—Despite Court Order

Author:
Global Cryptocurrency
Published:
2025-04-15 12:37:25
12
3
Sergei Potapenko and Ivan Turõgin, the Estonian co-founders of the defunct crypto mining firm HashFlare, claim they have been ordered to leave the U.S. immediately by the Department of Homeland Security (DHS), contradicting an earlier court order requiring them to remain in King County, Washington. The men received emails from DHS on April 6 warning them to leave or face potential law enforcement actions.

|Square

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