07-21-2026 
bitclub network
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14 July, 2026
President Trump presses Senate for ethics-free CLARITY Act passage
Trump urges the Senate to pass the CLARITY Act as ethics concerns, Circle's bank approval, Binance, and BitClub cases shake...
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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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19 Jul 2023
Who might face sanctions after Bitzlato?
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20 Jul 2026
UK fraud review highlights growing crypto, AI crime
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19 Jul 2023
Who might face sanctions after Bitzlato?
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2 Jul 2026
It’s never easy
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13 Jul 2026
Kenya regulator seeks blockchain surveillance system
