The co-founders of Hashflare, Sergei Potapenko and Ivan Turogin, have faced sentencing for defrauding users over 550 million USD and received orders from the DHS to leave the US. Although they have pleaded guilty to wire fraud, conflicting directives present legal challenges.
Their attorney argues for self-deportation due to their Estonian citizenship, which may benefit them as they await sentencing hearings. The legal situation is complicated further by their bail conditions, which restrict their movement despite the DHS’s demands.
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