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 Industry experts weigh in on SEC hiring more crypto cops May 11, 2022 Binance Joins Forces With Kazakhstan’s Regulators to Battle Local Financial Crime October 3, 2022 DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist October 4, 2024