DOJ drops $722M BitClub Network case; victims await restitution
The BitClub Network took in $722M from investors between 2014 and 2019, so the DOJ move to dismiss without trial is the final twist in a seven-year saga that never produced a verdict.
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The BitClub Network took in $722M from investors between 2014 and 2019, so the DOJ move to dismiss without trial is the final twist in a seven-year saga that never produced a verdict.
The dispute is not whether Section 604 is a new shield, it is whether today's clarification becomes tomorrow's reasonable-doubt defense in trafficking prosecutions.