Cointime

  • BTC $16977.72 0.01 %
  • ETH $1269.92 0.07 %
  • BCH $111.50 0.00 %
  • SOL $13.52 0.00 %
  • XRP $0.39 0.13 %
  • BNB $291.80 0.03 %

HashFlare Founders Arrested in 'Astounding' $575M Crypto Fraud Scheme

1 min read Original Link

The HashFlare founders have been charged for their alleged involvement in a crypto fraud and money laundering conspiracy. According to a statement from the United States Department of Justice citing court document, the entire mining operation, run by founders Sergei Potapenko and Ivan Turõgin, was part of a "multi-faceted scheme" that "defrauded hundreds of thousands of victims." (Cointelegraph)

All Comments