Two guilt -up men in the coding mining system 577,000,000 dollars: doj
The US Department of Justice (doj) says that two Estonian citizens have admitted that it is guilty of operating a large Bonzi scheme in the encrypted currency that defrauded hundreds of thousands of victims from all over the world, including the United States.
In a statement, the Ministry of Justice He says Sergey Boutbinko and Ivan Turgin have sold contracts whose customers have the right to obtain a category of cryptocurrencies that were extracted by the alleged encryption mining service, Hashflare.
Court documents show that from 2015 to 2019, Hashflare achieved more than $ 577 million in sales, although there is no computing capacity for most mining that the defendants claimed to perform.
The Hashflare -based basic system, which was supposed to show clients with mining profits, also reflects fake data.
The Ministry of Justice says that POTAPENKO and TurõGin used the scheme’s revenues to buy luxury cars and real estate, as well as maintaining investment accounts and cryptocurrencies.
On February 12, both men acknowledged that he was guilty of one charge of conspiracy to commit wire fraud, who is punished for up to 20 years in prison.
As part of their approval of guilt, the duo agreed to lose assets of more than $ 400 million, which will be available for a remission to compensate for the victims of their fraud plan.
The judge of the Federal Provincial Court will issue the ruling on May 8.
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