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.
Latest bitclub network News
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 which defrauded $722m from investors.
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 underage sexual assault in Indonesia.
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 from prison.
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 BitClub scam.
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 even without his rival in control.
US crypto fraudsters busted for willfully robbing investors blind
Three men who thought they could get away with ripping off unsuspecting cryptocurrency investors have found out that it isn’t as difficult to uncover crypto fraud as they had hoped.