Tag: BitClub
Former CPA Pleads Guilty to Helping BitClub Architect Launder Funds in $722M Ponzi Scheme
The scheme ran from April 2014 to December 2019, when three of the BitClub leaders were arrested and charged with fraud and the sale of unregistered s [...]
BitClub Promoter Pleads Responsible for Function in $722M Fraudulent Mining Scheme
50-year-old Joseph Abel pleaded responsible to securities and tax associated offenses.
www.coindesk.com [...]
BitClub Programmer Admits Mining Scheme Stole $722M in Bitcoin
A 35-year-old Romanian programmer of the Bitclub Community pleaded responsible on Thursday to his position in establishing the mining pool Ponzi sc [...]
Alleged Architects of $700M BitClub Ponzi Request Jail Launch Over Coronavirus Threat
Two males, accused of defrauding buyers of $722 million in a crypto mining pool rip-off, have requested an early launch from jail on the grounds th [...]
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