BitClub

BitClub Promoter Pleads Guilty for Role in $722M Fraudulent Mining Scheme

Fifty-year-old Joseph Abel pleaded guilty to securities and tax related offenses.

Policy & regulation  ·  3 September 2020

BitClub Programmer Admits Mining Scheme Stole $722M in Bitcoin

The Romanian programmer pleaded guilty to wire fraud and the offering and sale of unregistered securities.

News  ·  9 July 2020
Legal

Alleged Architects of $720M BitClub Ponzi Request Jail Release Over Coronavirus Risk

The accused scammers argue they are unable to follow medical advice in an enclosed jail environment.

Policy & regulation  ·  24 March 2020