Dossier
BitClub
Coverage of BitClub in the Nexus archive.
- DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Report
The Department of Justice (DOJ) is seeking to dismiss charges against Matthew Goettsche, who was accused of involvement in a $722 million BitClub fraud. He was scheduled to face trial in October for conspiracy to commit wire fraud and selling unregistered securities.
- DOJ to drop charges against man accused in $722 million BitClub crypto Ponzi scheme: Bloomberg
The DOJ will drop charges against a man accused of involvement in the BitClub crypto Ponzi scheme. A former contestant on 'The Apprentice' is among those urging the DOJ to dismiss the case.