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Home›Crypto›Regulation›DOJ to drop charges in $722 million BitClub crypto Pon…

DOJ to drop charges in $722 million BitClub crypto Ponzi case

Reported · Written up by our desk · Regulation

The Block reports that the U.S. Department of Justice is expected to drop charges in a crypto fraud case tied to a purported $722 million BitClub Ponzi scheme.

The report says at least one person involved in urging the DOJ to drop the case is a former contestant on the TV show The Apprentice.

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Sources

The BlockDOJ to drop charges against man accused in $722 million BitClub crypto Ponzi scheme: Bloomberg

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