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Topic: doj

The US Department of Justice headquarters in Washington
Crypto
Saturday, 7/11, 04:37 AM

US Moves to Drop Its Case Against the Alleged 722 Million Dollar BitClub Fraudster

  • The US Justice Department is moving to dismiss its criminal case against Matthew Goettsche, the alleged mastermind of BitClub Network, a crypto-mining scheme prosecutors called a 722 million dollar Ponzi.
  • The reversal, coming as a trial neared, is a striking one: three of his co-defendants had already pleaded guilty, and it lands amid a broader retreat in US crypto enforcement.

In brief

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