03-31-2025 
bitclub network
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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.
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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...
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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...
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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...
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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...
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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...
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