Behind the Scams | Financial Crime & Scam Prevention18 Jun

Cryptocurrency Fraud: How the HashFlare Ponzi Scheme Fooled Thousands (Ep 65)

In this gripping episode of Behind the Scams, we unveil the shocking details of the $577 million cryptocurrency Ponzi scheme orchestrated by Estonian nationals Sergei Potapenko and Ivan Turõgin through their cloud-mining company, HashFlare. Discover how they deceived over 440,000 investors with fake online dashboards and fabricated returns, all while living a life of luxury funded by stolen funds. Join Nick, a seasoned federal agent, as he dissects the intricate web of trickery and fraud, revealing the warning signs you need to watch for to protect your financial future. Don’t miss this eye-opening exploration of digital deception! Chapters

(00:00:00) - Behind The Scams: Asset forfeitures and more
(00:00:54) - The Ponzi Scheme Behind Cloud Mining
(00:05:02) - Potapenko and Turagin: Crypto Fraud Conviction
(00:13:25) - The Crime of Fraud: The Laundering Phase
(00:15:46) - The Silk Road Case: Exploiting Crypto Money
(00:20:51) - The Fight Over Extradition From Estonia
(00:26:04) - The Loss Figure in a Fraud Case
(00:27:44) - The DOJ's Process for Asset Recovery
(00:29:45) - Final Word: Sentencing in White Collar Fraud Case
(00:31:50) - Three Rules for Crypto Frauds
(00:37:38) - Behind The Scams

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Episoder(70)

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Inside the Bule Hunter: Romance Scam Psychology Exposed | Social Engineering(Ep 69)

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25 Jun 24min

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11 Jun 24min