Bitclub Network – DIGIT INFO

Namibian Educator: Low Level of Crypto and Blockchain Adoption in Africa Compelled Me to Write a Book

DIGIT — Sun, 19 Jun 2022 10:00:05 +0000

Blockchain and crypto enthusiasts have for years preached about the much envisioned mass adoption of this fintech and why this is an important goal that must be achieved sooner than later. However, many factors like ignorance, a lack of information, and poor telecommunication infrastructure have made the attainment of this objective difficult. A Book of […]

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Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme

DIGIT — Fri, 25 Mar 2022 23:00:54 +0000

A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, a $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network Investor Pleads Guilty The U.S. Department of Justice (DOJ) announced Thursday that Gordon Brad Beckstead, a 57-year-old from Henderson, Nevada, has pleaded guilty in connection […]

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US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case

DIGIT — Sun, 06 Sep 2020 23:45:10 +0000

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

DIGIT — Fri, 10 Jul 2020 13:15:59 +0000

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

DIGIT — Tue, 24 Mar 2020 08:20:00 +0000

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

DIGIT — Sun, 14 Jan 2018 07:58:01 +0000

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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