Bitcoin Ponzi scheme

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US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case

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A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam. The man, Joseph Frank Abel, pleaded guilty by video conference before U.S. District Judge Claire C. Cecchi. The U.S. citizen becomes the … Read more

South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex

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A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC) and foreign currency investment pool. In a press statement, the U.S. Commodity … Read more

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  • ethereumEthereum(ETH)$2,659.697.14%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.432.89%
  • binancecoinBNB(BNB)$680.812.53%
  • solanaSolana(SOL)$179.147.00%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2415717.44%
  • cardanoCardano(ADA)$0.807.41%
  • tronTRON(TRX)$0.2770532.74%
  • bitcoinBitcoin(BTC)$111,617.004.45%
  • ethereumEthereum(ETH)$2,659.697.14%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.432.89%
  • binancecoinBNB(BNB)$680.812.53%
  • solanaSolana(SOL)$179.147.00%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2415717.44%
  • cardanoCardano(ADA)$0.807.41%
  • tronTRON(TRX)$0.2770532.74%