A Romanian man pleaded guilty to his role in the BitClub crypto Ponzi scheme on Thursday, according to an announcement from U.S. Attorney Craig Carpentino. Silviu Catalin Balaci was arrested in ...
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For five years, the cryptocurrency company BitClub Network made sky-high profits, while customers lost so much money that at least one lodged death threats against the company. “I became bankrupt with ...
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Four men have been arrested and charged with promoting a cryptocurrency mining pyramid scheme that defrauded victims out of $722 million USD. Matthew Brent Goettsche, Jobadiah Sinclair Weeks and ...
The alleged fraudsters involved in the BitClub $722 million crypto fraud are looking to be released from the county jail over fears of the COVID-19 pandemic. In December of 2019, the US Justice ...
A Romanian man pleaded guilty to his role in the BitClub crypto Ponzi scheme on Thursday, according to an announcement from U.S. Attorney Craig Carpentino. Silviu Catalin Balaci was arrested in ...
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