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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.
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.
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.
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.
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