01-22-2025 
bitclub network
-
7 September, 2020
BitClub Network co-conspirator admits offering unregistered securities
Promoter Joseph Frank Abel admitted to receiving money from investors for shares in the BitClub Network mining pool.
-
11 July, 2020
Romanian programmer pleads guilty in $722M BitClub Ponzi scam
A Romanian programmer arrested in Germany has entered a guilty plea for his role in the BitClub Network Ponzi scheme...
-
18 June, 2020
BitClub Network scam founder arrested for underage sexual assault
The founder of BitClub Network, an alleged digital currency Ponzi scheme that made off with $700m has been arrested for...
-
25 March, 2020
BitClub fraud operators seek jail release over coronavirus fears
Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released...
-
29 January, 2020
CryptoWatt fires up crypto mine amid owner’s fraud woes
Montana crypto mining farm CryptoWatt has operations amidst the legal woes facing its majority owner who’s accused of running $722M...
-
22 January, 2020
Bitmain’s Zhan ouster explored and BitClub’s scandal ramifications
New documents help explain how Micree Zhan was ousted by Jihan Wu, and Wu has plenty to be worried about...
Recent
Trending
Most Views
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
