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Category: Bitclub Network
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Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme
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US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case
A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam. The man, Joseph Frank Abel, pleaded guilty by video conference before U.S. District Judge Claire C. Cecchi. The U.S. citizen becomes the […]
The post US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case appeared first on Bitcoin News.
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Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
A Romanian man admitted Thursday to conspiring to engage in wire fraud and selling unregistered securities linked to Bitclub Network, a cryptocurrency mining Ponzi scheme worth at least $722 million. Silviu Catalin Balaci, 35, a Romanian citizen appeared before U.S. District Judge Claire C. Cecchi. Balaci pleaded guilty to a superseding information charging him with […]
The post Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme appeared first on Bitcoin News.
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Alleged Operators of $722M Crypto Scheme Seek Jail Release Amid COVID-19 Fears
The accused scammers’ lawyers have identified several health and safety concerns at the facility
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Six Months Later Bitcoin Cash Support Continues to Grow
Over the past few weeks, there’s a lot going on within the bitcoin cash (BCH) ecosystem. Just recently businesses and service providers have been working towards changing their infrastructure to the new BCH address format. Additionally, the bitcoin cash environment got more support from organizations like the Bitclub Network and the merchant Kimchi Socks. Also […]
The post Six Months Later Bitcoin Cash Support Continues to Grow appeared first on Bitcoin News.
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