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cryptocurrency mining pool – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 10 Jul 2020 13:15:59 +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 cryptocurrency mining pool – DIGIT INFO https://www.digit.info 32 32 Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme https://www.digit.info/romanian-programmer-admits-conspiring-to-create-722m-bitclub-ponzi-scheme/ Fri, 10 Jul 2020 13:15:59 +0000 https://www.digit.info/2020/07/10/romanian-programmer-admits-conspiring-to-create-722m-bitclub-ponzi-scheme/ Read more]]>

Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi SchemeA 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 […]

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