Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

    Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme

    • Post author:MiamiCrypto
    • Post published:March 25, 2022
    • Post category:Bitclub/Bitclub Network/cryptocurrency fraud/cryptocurrency fraudulent scheme/Regulation

    A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, a $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network…

    Continue ReadingNevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme
    buy miamicoin mia
    • TRM Labs Underscores Venezuela’s Positive Crypto Adoption in a Risky EcosystemDecember 13, 2025
    • Brazil’s largest private bank advises investors to allocate 3% to Bitcoin in 2026December 13, 2025
    • HTX Approved for Pakistan Crypto Exchange RegistrationDecember 13, 2025
    • Youtube Expands Creator Monetization Using Paypal USD StablecoinDecember 13, 2025
    • Crypto groups slam Citadel for urging tighter DeFi tokenization rulesDecember 13, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com