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 Bank of Spain Criticizes El Salvador’s Foray Into Bitcoin October 13, 2021 FCA Files First Charges Against Unregistered Crypto ATM Operator in UK September 11, 2024 US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency October 20, 2022