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 Inside the Crypto Laundering Networks of Gambling Syndicates January 25, 2026 SEC Fines John McAfee’s Associate $375K in Penalties for ICO Promotions July 16, 2022 Ethiopian Central Bank Urges Residents to Stop Engaging in Crypto Transactions June 8, 2022