Cryptocurrency: BitClub $722M Ponzi Rolled Up

grarpamp grarpamp at gmail.com
Thu Dec 12 04:55:35 PST 2019


https://www.justice.gov/usao-nj/pr/three-men-arrested-722-million-cryptocurrency-fraud-scheme

"Three men were arrested today in connection with a cryptocurrency
mining scheme that defrauded investors of $722 million"

Youtube: One of them just back from Caribbean tour including Epstein Island.


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