The two Estonian co-founders of the cryptocurrency mining platform HashFlare – Sergei Potapenko and Ivan Turõgin – are facing a bizarre legal situation in the U.S.: the Department of Homeland Security (DHS) has demanded they leave the country immediately, while the court is still requiring them to remain in Washington to await sentencing.
DHS 'nudges' despite the court not allowing them to leave
On April 6, both Potapenko and Turõgin received an email from
#DHS with a brief but coercive message: “It’s time to leave the United States.” They were warned they would face “enforcement actions by law enforcement,” including criminal prosecution, civil penalties, and other serious consequences if they do not leave U.S. territory.