HashFlare’s accused of defrauding people out of over $500 million.
Two people have been arrested in connection to HashFlare. They’re accused of defrauding investors to the tune of half a billion dollars.Two Estonians have been arrested and are facing extradition to the US after being accused of defrauding thousands of people out of around $575 million with a crypto Ponzi scheme,.
HashCoins was allegedly not particularly interested in running a mining pool or selling mining machines Unlike some other schemes, the DOJ says HashFlare did actually mine some crypto, just not anywhere near the amount it said it was . HashFlare’s website allegedly showed customers a bunch of statistics about the mining pool’s performance and told them they could withdraw the funds they supposedly earned. According to the indictment, though, the company “resisted” when people tried to take their money out or would purchase crypto coins using other customers’ money and send those instead.
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