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 Only Criminals Have A Real Use For Bitcoin, According To Jamie Dimon December 6, 2023 FATF Urges India to Strengthen Virtual Asset Regulation September 21, 2024 T3 FCU Freezes $26.4M in Spain as Justin Sun Warns of Blockchain Abuse February 2, 2025