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DOJ to drop charges against man accused in $722 million BitClub crypto Ponzi scheme: Bloomberg

The DOJ is dismissing charges against an individual accused of involvement in the BitClub crypto Ponzi scheme, which allegedly resulted in approximately $722 million in losses.

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$722.00M alleged lossFiled: Jul 10 · 20:12 UTCUpdated: Jul 10 · 22:32 UTC

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Ponzi
Crypto fraud

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News article

https://www.theblock.co/post/407931/doj-drop-charges-against-man-accused-722-million-bitclub-crypto-ponzi-scheme-bloomberg?utm_source=rss&utm_medium=rss

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DOJ to drop charges against man accused in $722 million BitClub crypto Ponzi scheme: Bloomberg

The Block · Jul 10 · 20:12 UTC