Tag: AirBit

AirBit Club ‘ponzi’ co-founder gets 12 years prison

AirBit Club ‘ponzi’ co-founder gets 12 years prison

The co-founder of AirBit Club — a cryptocurrency pyramid scheme that swindled investors of over $100 million — has been sentenced to 12 years in pris [...]
AirBit Club execs face decades in prison after pleading guilty to $100M fraud

AirBit Club execs face decades in prison after pleading guilty to $100M fraud

Six people involved in a cryptocurrency “Ponzi scheme” that raked in about $100 million over five years have pled guilty to a series of fraud and mone [...]
Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme

Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme

Airbit Club was a global scam in which promoters hosted “lavish expos” and community presentations throughout the U.S., Asia, Latin America and Easter [...]
AirBit Membership Ponzi Operators Charged With Fraud and Cash Laundering

AirBit Membership Ponzi Operators Charged With Fraud and Cash Laundering

The operators of a world cryptocurrency-based Ponzi scheme have been charged with fraud and cash laundering following a United States Homeland Safe [...]
4 / 4 POSTS