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AirBit Club

AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam
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5 October, 2023

AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam

The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison
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4 October, 2023

IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison

Marco Ochoa ran IcomTech, luring investors with promises of guaranteed profits from ‘crypto’ trading and mining, but spent the money...
AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
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30 September, 2023

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme

AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
AirBit Club execs plead guilty to fraud charges, face 20 years in prison
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11 March, 2023

AirBit Club execs plead guilty to fraud charges, face 20 years in prison

Victims saw the red flag in the operation of AirBit Club after all attempts to withdraw their funds failed, cementing...
AirBit Club: US extradites one of block reward mining scam founders
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2 December, 2020

AirBit Club: US extradites one of block reward mining scam founders

Gutenberg Dos Santos will now stand trial in a New York court together with four others who were arrested in...
US charges 5 with running AirBit Club block reward mining Ponzi scheme
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19 August, 2020

US charges 5 with running AirBit Club block reward mining Ponzi scheme

The suspects reportedly operated AirBit Club, a scam that allegedly defrauded its investors of over $20 million.
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