WebJan 13, 2024 · The company allegedly appeared in hot water after selling mining equipment to BitClub Network, the infamous Ponzi scheme whose victims were defrauded of more than $722 mln. BitClub, which presented itself as “the most lucrative” way of earning BTC, had been up and running since 2014 before its operators were charged with wire fraud in ... WebAug 22, 2024 · BitClub Network Ponzi scammers Jobadiah Weeks, Silviu Balaci and Joe Abel are scheduled to be sentenced in March 2024. The trio’s respective sentencing …
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WebDec 11, 2024 · BitClub Network operated from April 2014 to this month, according to court documents. During that time, the operators defrauded $722 million from thousands of investors, authorities said. Webin Bitcoin, Crypto News. A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million fake crypto operation. Gordon Brad Beckstead of Henderson, Nevada, pled guilty Friday in connection with the Bitclub Network scheme, the US Department of Justice reported. Don't wait! crystal brook newcastle
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