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Two Estonian nationals have pleaded guilty in the United States to operating a $577 million cryptocurrency Ponzi scheme through their company, HashFlare. The scam deceived hundreds of thousands of investors worldwide, falsely promising cryptocurrency mining profits. How the Scheme Worked Between 2015 and 2019, Sergei Potapenko and Ivan Turõgin, both 40, sold contracts through HashFlare,…
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Mozambique’s former finance minister, has been sentenced to eight-and-a-half years in prison for his role in the infamous $2 billion “tuna bond” scandal. Manuel Chang’s sentence, handed down by a Brooklyn federal court, is evidence of the global reach of U.S. financial regulations and the consequences for foreign officials who exploit the international financial system.…
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