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The Defiant
The Defiant|Feb 17, 2025 11:47
Two Estonian nationals have pleaded guilty to running a 577 million cryptocurrency Ponzi scheme. They defrauded hundreds of thousands by promoting a fraudulent crypto-mining service, HashFlare, between 2015 and 2019. https://thedefiant.io/news/regulation/two-estonians-plead-guilty-to-running-usd577m-crypto-ponzi-scheme?utm_source=X&utm_medium=Organic_Social #Crypto #PonziScheme #Web3 #DeFi #Regulation #News
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