GoCheckMyCrypto.comDOJ Reported to Drop Charges in $722M BitClub Crypto Ponzi Case
The Department of Justice is set to drop charges against a man accused in the $722 million BitClub crypto Ponzi case, according to Bloomberg reporting cited by outlets. BitClub is described as one of the largest crypto Ponzi cases. Reporting frames the move as a notable shift in DOJ crypto-fraud enforcement posture.
The Department of Justice is set to drop charges against a man accused in connection with the $722 million BitClub crypto Ponzi scheme, according to Bloomberg reporting cited by multiple outlets.
BitClub has been described as one of the largest crypto Ponzi cases. Reporting characterizes the decision as a notable shift in the DOJ's crypto-fraud enforcement posture.
The DOJ is reported to be dismissing charges against a defendant in the $722 million BitClub Ponzi case.
And that's the way it is.
Sources
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