教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
https://protos.com/estonia-to-extradite-duo-accused-of-600m-crypto-fraud-to-us/
Crypto businessmen Ivan Turogin and Sergei Potapenko are set to be extradited to the US to face charges of fraud for allegedly running a $575 million Ponzi scheme called HashFlare.
The Estonian government cleared the duo for extradition on Thursday, after a previous attempt was blocked by the Tallinn Circuit Court in November. Lawyers for the businessmen successfully argued that the government hadn’t considered the “conditions of detention in the United States” that would infringe on their human rights, and that there were procedural irregularities.
Now, local news Potimees reports that the Ministry of Justice has gathered enough evidence to conclude that extradition conditions have been satisfied.
Turogin and Potapenko were arrested in November 2022 in Tallinn. According to the US Attorney’s Office in the Western District of Washington, the businessmen defrauded “hundreds of thousands” through their crypto mining company. The pair are also accused of money laundering. Proceeds were allegedly used to buy real estate and luxury cars.
“HashFlare allegedly did not have the virtual currency mining equipment it claimed to have,” the US Attorney’s Office stated. “In fact, according to the indictment, HashFlare’s equipment performed Bitcoin mining at a rate of less than one percent of the computing power it purported to have.
“When investors asked to withdraw their mining proceeds, the defendants were not able to pay with the mined currency as promised. Instead, the defendants either resisted making the payments, or paid off the investors using virtual currency the defendants had purchased on the open market—not currency they had mined.”
Turogin and Potapenko will now be extradited to the US, where they face 18 charges of fraud and money laundering.