DOJ abandons BitClub founder case despite $722M fraud claims
Covered by 4 sources · 4 articles
4 outlets - including Cryptonomist, Livebitcoinnews and Crypto and 1 more - are covering this story. One of the most prominent BitClub crypto fraud prosecutions in recent memory is quietly headed for an unexpected ending. The U.S. Department of Justice is preparing to drop criminal charges against Matthew Brent Goettsche, the alleged archi…
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DOJ Drops $722M BitClub Crypto Fraud Case Months Before Trial
One of the most prominent BitClub crypto fraud prosecutions in recent memory is quietly headed for an unexpected ending. The U.S. Department of Justice is preparing to drop criminal charges against Matthew Brent Goettsche, the alleged archi…
Trump DOJ Moves to Drop $722M BitClub Crypto Ponzi Case
DOJ moves to dismiss Matthew Goettsche’s $722M BitClub crypto Ponzi case before trial, according to reports.The U.S. Department of Justice has reportedly moved to dismiss charges against Matthew Goettsche before his scheduled trial. Goettsc…
DOJ abandons BitClub founder case despite $722M fraud claims
The U.S. Department of Justice has reportedly moved to dismiss its criminal case against the founder of BitClub Network despite allegations that the crypto mining scheme defrauded investors of $722 million. According to a report by Bloomber…
US DOJ Weighs Dropping Charges Against BitClub Founder in $722M Crypto Fraud Case
BitcoinWorld US DOJ Weighs Dropping Charges Against BitClub Founder in $722M Crypto Fraud Case The U.S. Department of Justice is considering dropping criminal charges against Matthew Goettsche, the founder of the BitClub crypto mining inves…