3 tracked private-fraud cases currently dismissed — from DOJ, FBI, SEC, FTC, and 230+ news sources.
Matthew Goettsche is alleged to have been involved in a $722 million BitClub fraud scheme. The DOJ is moving to dismiss charges against him that included conspiracy to commit wire fraud and selling unregistered securities.
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.
The SEC allegedly filed a case alleging accounting fraud against the former CEO of Iconix, which was later dropped.