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Airbit – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 01 Dec 2020 13:15:56 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Airbit – DIGIT INFO https://www.digit.info 32 32 Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered https://www.digit.info/mastermind-of-bitcoin-mining-ponzi-scheme-extradited-to-the-us-20-million-in-victims-funds-laundered/ Tue, 01 Dec 2020 13:15:56 +0000 https://www.digit.info/2020/12/01/mastermind-of-bitcoin-mining-ponzi-scheme-extradited-to-the-us-20-million-in-victims-funds-laundered/ Read more]]>

The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars.” Fraudulent Claims […]

The post Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered appeared first on Bitcoin News.

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