Two of the Estonian citizens who participated in the establishment of the cryptocurrency mining service are scheduled to be sentenced to Thursday, after guilty of guilt to conspire to commit fraud wires as part of a deal with the prosecutors.
On Monday’s file, American prosecutors regained many allegations made by lawyers to the Hashvari Sergey Boutbino and Ivan Tetainin’s recommendation in the recommendation of the verdict.
The two men Request the required timeWhile the lawyers who represent the US government have asked the judge to sentence them for 10 years in prison, on the pretext that “the damage suffered by Hashavari victims could not be more realistic.”
“[…] The defendants argue with Hashflare victims who did not suffer from any partial loss [an expert opinion] The prosecutors said: “In part of it in meager attempts to distort the statements of their victims,” the prosecutors said: ” […] Experts ’opinion depends greatly on the profit of the supposed Hashflare investor – the data recognized by the defendants in their agreements to acknowledge guilt were fabricated – while the defendants’ private numbers greatly support the accounts of the victims who seek to distort reputation.”
In the previous court files, the founders participating in Hashflare claimed that users were not subjected to great losses after they returned $ 400 million of encryption to users and agreed to lose interests in the assets frozen by the US government in 2022.
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He was accused in October 2022, Potapenko and Turogin were arrested and detained in Estonia before they were delivered to the United States in May 2024. They both have been free on bail since July 2024 and confessed to guilt in conspiracy to commit wire fraud in February.
“Self -reporting” orders before the ruling?
During the court procedures, and Hashflare founders received messages From the US Department of Internal Security, which directs them to “leave the United States” as part of the Trump administration’s payment for collective deportation. It is not clear whether the judge will consider the migration position in the ruling.
Cointelegraph connects with Potapenko’s lawyer to comment on the verdict of the verdict, but he did not receive a response at the time of publication.
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