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AirBit Club Ponzi Operators Charged With Fraud and Money Laundering

August 19, 2020 by DIGIT
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Proceeds were spent on luxury cars, jewellery and real estate, rather than cryptocurrency mining and trading, shock.

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Categories business, Cryptocurrency, Fraud, MLM, Money Laundering, ponzi, United States
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  • bitcoinBitcoin(BTC)$101,077.00-2.60%
  • ethereumEthereum(ETH)$3,667.03-4.59%
  • tetherTether(USDT)$1.00-0.13%
  • rippleXRP(XRP)$2.35-6.17%
  • binancecoinBNB(BNB)$700.70-1.29%
  • solanaSolana(SOL)$209.27-3.20%
  • dogecoinDogecoin(DOGE)$0.361727-6.06%
  • usd-coinUSDC(USDC)$1.000.09%
  • staked-etherLido Staked Ether(STETH)$3,662.40-4.61%
  • cardanoCardano(ADA)$0.98-4.58%
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  • bitcoinBitcoin(BTC)$101,077.00-2.60%
  • ethereumEthereum(ETH)$3,667.03-4.59%
  • tetherTether(USDT)$1.00-0.13%
  • rippleXRP(XRP)$2.35-6.17%
  • binancecoinBNB(BNB)$700.70-1.29%
  • solanaSolana(SOL)$209.27-3.20%
  • dogecoinDogecoin(DOGE)$0.361727-6.06%
  • usd-coinUSDC(USDC)$1.000.09%
  • staked-etherLido Staked Ether(STETH)$3,662.40-4.61%
  • cardanoCardano(ADA)$0.98-4.58%