/Three men charged over $722 million cryptocurrency fraud – a “high-tech Ponzi scheme”

Three men charged over $722 million cryptocurrency fraud – a “high-tech Ponzi scheme”



Here’s an interesting read on Bloomberg regarding BitClub Network, with 3 men charged with wire fraud offences while 2 remain to be apprehended.

Source: Three men charged over 2 million cryptocurrency fraud – a “high-tech Ponzi scheme”