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The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States.
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The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States.
While bail conditions for the two Estonian nationals, who pleaded guilty to wire fraud, require them to remain in Washington state, an order from the US DHS urges them to "immediately" depart.
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors.
The HashFlare founders have been charged for their alleged involvement in a crypto fraud and money laundering conspiracy.