Stories tagged #BitClub

DOJ Pursues $26.4M Forfeiture in Five Crypto Scam Cases

zippfeed.com

〽️NEUTRAL

33d ago

DOJ Pursues $26.4M Forfeiture in Five Crypto Scam Cases

BitClub's $722M scheme is the headline figure, but a pre-trial dismissal leaves victims still waiting on a court-approved recovery formula.

CryptoSlate

DOJ Drops Charges in $722M BitClub Network Ponzi Case

zippfeed.com

〽️NEUTRAL

45d ago

DOJ Drops Charges in $722M BitClub Network Ponzi Case

The BitClub takedown once read as one of the DOJ's loudest crypto-fraud wins; if the ringleader's counts are dropped after eight years, the message that sends to pending crypto-fraud dockets is…

TheBlock