美國檢方上訴HashFlare創辦人刑期輕判

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美國對HashFlare龐氏騙局創始人提出上訴

美國檢方對HashFlare創始人謝爾蓋·波塔彭科（Sergei Potapenko）和伊萬·圖林（Ivan Turõgin）所獲得的「服刑時間」判決提出上訴，主張這對二人應被判處10年監禁。

檢方在周二於西雅圖聯邦法院表示，政府將對本月早些時候對波塔彭科和圖林的判決向第九巡迴上訴法院提出上訴。

波塔彭科和圖林在2022年10月被捕後在其母國愛沙尼亞被拘留16個月，並於2024年5月被引渡至美國，在那裡他們承認了共謀進行電匯詐騙的罪名。

檢方指出，這對二人應該被判處10年監禁，稱HashFlare計劃對受害者造成了嚴重損害，並且是法院審理過的最重大詐騙案件。波塔彭科和圖林則主張應該以「服刑時間」作為判決。

在8月12日，西雅圖聯邦法院法官羅伯特·拉斯尼克（Robert Lasnik）對這對二人判處「服刑時間」，並處以25,000美元罰款，要求他們在監督釋放期間完成360小時的社區服務，預計將在愛沙尼亞執行。

HashFlare創始人稱受害者已獲賠償

檢方指出，從2015年至2019年，HashFlare的銷售總額超過5.77億美元，而創始人則發布了虛假的儀表板，虛報公司的挖礦能力和投資者的回報。

現有會員的支付是來自新客戶的資金，政府稱這證明了這是一個典型的龐氏騙局。

波塔彭科和圖林的律師辯稱，儘管誇大了HashFlare的挖礦能力，但公司的客戶最終獲得的加密貨幣價值遠高於他們的初始投資，主要是因為自該計劃結束以來，加密市場價格的上漲。

他們還表示，受害者將從波塔彭科和圖林在2月份的認罪協議中沒收的超過4億美元資產中獲得全額賠償。然而，檢方則指控這些數據是虛假的，並且這些辯護理由不準確。

調查人員警告不良行為者缺乏後果

區塊鏈調查員ZachXBT和Taylor Monahan在6月表示，美國監管機構放棄的加密案件以及對不良行為者的缺乏重大後果的認知，正在助長加密犯罪的蔓延。

專家在上個月告訴Cointelegraph，在某些情況下，監管機構的反應從過度干預轉向了不足，早期的執法行動通常非常嚴厲，而現在則出現了另一種情況，幾乎沒有問責制。

其他龐氏騙局操作者已被判刑

前橄欖球運動員肖恩·多諾萬·摩爾（Shane Donovan Moore）在7月因在一個加密挖礦龐氏騙局中欺詐超過40名投資者90萬美元而被判刑兩年半。

同時，德懷恩·戈爾登（Dwayne Golden）因其在一個4000萬美元的加密龐氏騙局中的角色被判定犯有電匯詐騙和洗錢罪，並於6月被判刑八年。

這一事件再次引發了對加密貨幣行業監管的討論，尤其是在面對龐氏騙局和其他詐騙行為時，法律系統的反應是否足夠嚴厲。這不僅影響了受害者的權益，也影響了整個行業的信譽。隨著加密市場的發展，如何建立有效的監管框架以保護投資者，成為了當前亟需解決的問題。

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