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The co-founders of the deformed Crypto Mining Service Hashflare asked an American judge to leave for the time of the additional jail after accepting the wire fraud, but the prosecutors orchestrated the $ 577 million Ponzi Scheme.
In a memo presented to Seattle Federal Court Judge Robert Lasnik on Wednesday, the prosecutors argued that Sergei Potapanko and Ivan Turinin are worth 10 years of jail price for each “terrible crime”, which caused nearly $ 300 million to suffer about 300 million dollars.
Prosecutors reported that the sentence of a decade would be the same as the Hashflair is the biggest fraud, which was ever given by the court, but Potapenko and Tourgin said that working with their cooperation and time, citing their cooperation and time while working with their cooperation and time in Estonian custody.
The pair were placed in Estonia in November 2022 and were behind bars for 16 months before the US was extradited in 2024, where they blamed the wire fradic. He is on bail in the US with his sensing hearing for AGG. 14.
Hashflare did not cause harm, arguments of founders
The lawyers of Potapaneko and Turgin held their joint sensing memo that despite eliminating the mining capacity of Hashflare, the company’s customs eventually found Crypto worth distant investment – mainly due to increase in Crypto market prices since the plan was closed.
He argued that 390,000 customers who spent $ 487 million on Hasflare mining include Sindron $ 2.3 billion, and claimed that customers have not expected that ASP prosecutors have not made the same difficulty.
The pair said that every potential victim would be fully paid – such as assets of more than $ 400 million as part of their please in February.
The pair “terrible crime,” prosecutors say
In his sensing submissions, the prosecutors focused on the large size and scale of the hashflair’s fraud, calling it a “terrible crime”, which took care of about 300 million dollars in the victim’s loss – with the procedures used to fund the “fleeing lifestyle of potapanko and the turin.”
He said that between 2015 and 2019, a $ 577 million pair of mining contacts for about 440,000 customers posts a fake investor returns and pays them to new customers with money.
“Hashflare preserved as a classic Ponzi plan,” argued.
He said that the sensations should “reflect the severity of the crime,” and serve as “adequate detention” to protect the public future offenses of a uniform nature.
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The prosecutors dismissed the idea that an Estonian courtyard should have the same case, not Hashflare’s 440,000 customers and more than 50,000 of the customers were based in the US and collectively investigated more than $ 130 million in the plan.
Hashflare founder wants to return home
Potapaneko and Turgin are still demanding exile for their original Estonia-Prommping potential implications, which handle foreign nationals in cross-border crypto crime cases.
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