Just because you're fraudulently raking in hundreds of millions of dollars doesn't mean you have to be such a jerk about it. It's clear no one passed this message along to the three men arrested today ...

Jobadiah Sinclair Weeks, Colorado whiz-kid entrepreneur turned Bitcoin evangelist, has pleaded guilty to tax evasion and conspiracy to sell unregistered securities, in what federal investigators have ...

A Romanian man pleaded guilty to his role in the BitClub crypto Ponzi scheme on Thursday, according to an announcement from U.S. Attorney Craig Carpentino. Silviu Catalin Balaci was arrested in ...

The world of cryptocurrency has no shortage of imaginary investment products. Fake coins. Fake blockchain services. Fake cryptocurrency exchanges. Now five men behind a company called BitClub Network ...

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Fifty-year-old Joseph Abel pleaded guilty to two securities and tax-related offenses Thursday due to his involvement in promoting BitClub Network, a fraudulent investment scheme worth $722 million ...

Four men have been arrested in relation to running a cryptocurrency scam called BitClub Network that is alleged to have defrauded investors of $722 million. The men arrested — 37-year-old Matthew ...