DOJ plans to drop charges against BitClub ringleader, reversing indictment
The DOJ plans to drop charges against the BitClub ringleader, reversing the indictment.
THE BLOCK: The DOJ plans to drop charges against the alleged ringleader of the $722 million BitClub crypto ponzi scheme, says Bloomberg. The move would reverse course on a 2019 indictment that was nearing trial, according to the report. https://t.co/nTCyEt130C
DOJ plans to drop charges against BitClub ringleader, reversing indictment
DOJ to drop charges against man accused in $722 million BitClub crypto Ponzi scheme: Bloomberg
据彭博社，美国司法部计划撤销对 BitClub Network 创始人 Matthew Goettsche 的刑事指控，并将以禁止再次起诉（with prejudice）的方式结案，最终条款仍待双方确认。Goettsche 于 2019 年被起诉，检方指控其于 2014 年至 2019 年运营加密货币庞氏骗局，通过虚假比特币挖矿业务及拉人头模式非法募集约 7.22 亿美元，涉嫌共谋实施电信欺诈及销售未注册证券。案件原定于今年 10 月开庭审理，司法部表示，此案已持续近 7 年，目前正寻求追回投资者部分损失，撤诉决定与其律师游说无关。wublock123.com/news/doj-moves…
🚨 DOJ DROPS CHARGES AGAINST ALLEGED $722 MILLION BITCLUB PONZI MASTERMIND The DOJ is dropping charges against Matthew Goettsche, the alleged mastermind of the $722 million BitClub crypto mining Ponzi scheme that defrauded investors from 2014 to 2019, per Bloomberg. Goettsche once described his mo
DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Report