HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme Post author:MiamiCrypto Post published:November 22, 2022 Post category:Cloud Mining / HashFlare / Ivan Turõgin / Money Laundering / Sergei Potapenko / Wire Fraud The HashFlare founders have been charged for their alleged involvement in a crypto fraud and money laundering conspiracy. You Might Also Like Binance and Kazakhstan to Share Information About Crypto-Related Crime October 5, 2022 KYC hook for Uniswap v4 stirs community controversy October 15, 2023 Crypto Money Laundering: Aussie Agency to Target Crypto ATM Providers December 8, 2024