Search

Nalezeno "bitclub": 13

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

19.6.2022
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...

Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme

26.3.2022
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...

Former CPA Pleads Guilty to Helping BitClub Architect Launder Funds in $722M Ponzi Scheme

24.3.2022
A former accountant is the latest associate of the notorious BitClub Ponzi scheme to plead guilty

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

7.9.2020
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...

BitClub Promoter Pleads Guilty for Role in $722M Fraudulent Mining Scheme

3.9.2020
50-year-old Joseph Abel pleaded guilty to securities and tax related offenses

Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme

10.7.2020
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....

BitClub Programmer Admits Mining Scheme Stole $722M in Bitcoin

9.7.2020
The Romanian programmer pleaded guilty to wire fraud and the offer and sale of unregistered securities

Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault

16.6.2020
Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta for sexual assault on minors

Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns

26.3.2020
A federal prosecutor is arguing against the release requests of two men accused of masterminding the $722 million BitClub Network Ponzi scheme

USD 722m BitClub Ponzi Suspects Ask for Release amid Coronavirus Fears

24.3.2020
Two men accused of setting up the BitClub Network, a cryptocurrency mining Ponzi scheme that allegedly duped thousands of investors out of USD 722 million, have petitioned a New Jersey federal judge to release them from a county jail – as they fear they could contract the coronavirus if they...