Cryptocurrency scams and financial crime hit hard in this episode. We break down the HashFlare Ponzi scheme—a $577 million international cryptocurrency fraud orchestrated by Estonian nationals Sergei Potapenko and Ivan Turõgin. Discover the fake cloud-mining dashboards, multi-layer funneling tactics, and technical deceptions that fooled investors for years. Treasury Agent Nick Henley deconstructs the architecture of modern investment fraud and reveals the red flags that could have stopped it earlier. Your insider guide to identifying cryptocurrency fraud before you invest.

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Behind the Scams is produced by the SOS Media Network, a nonprofit scam prevention organization. If this breakdown helped protect your wallet, please consider supporting our ongoing work with a donation via the link in the description. Every contribution funds independent investigations, victim resources, and fraud prevention education.