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Ad
BitClub
Policy
Bitclub
BitClub Promoter Pleads Guilty for Role in $722M Fraudulent Mining Scheme
Fifty-year-old Joseph Abel pleaded guilty to securities and tax related offenses.
By
Zack Voell
Sponsored
Sep 3, 2020 at 9:51 p.m. UTC
Sep 3, 2020
BitClub
Markets
Fraud
BitClub Programmer Admits Mining Scheme Stole $722M in Bitcoin
The Romanian programmer pleaded guilty to wire fraud and the offering and sale of unregistered securities.
By
Danny Nelson
Sponsored
Jul 9, 2020 at 7:54 p.m. UTC
Jul 9, 2020
Fraud
Mining Pools
BitClub
Policy
Scams
Alleged Architects of $720M BitClub Ponzi Request Jail Release Over Coronavirus Risk
The accused scammers argue they are unable to follow medical advice in an enclosed jail environment.
By
Paddy Baker
Sponsored
Mar 24, 2020 at 12:30 p.m. UTC
Mar 24, 2020
Scams
Legal
BitClub
Coronavirus
Markets
Scams
US Arrests 3 in Alleged Crypto Mining Pool Fraud Scheme
U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme.
By
Nikhilesh De
Sponsored
Dec 10, 2019 at 8:27 p.m. UTC
Dec 10, 2019
Scams
Ponzi Schemes
Frauds
BitClub