US DoJ extradites alleged AirBit Club Ponzi operator from Panama

United States Department of Justice (DoJ) and the Southern District of New York (SDNY) extradited a member of an alleged AirBit Club ponzi scheme for “internationally coordinated fraud and money laundering ring” and being allegedly involved in defrauding individuals “through investments in AirBit Club.” In a release published on Monday, 30 November DoJ identified one […]

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US DoJ extradites alleged AirBit Club Ponzi operator from Panama written by Alisha Roy @ https://eng.ambcrypto.com/us-doj-extradites-alleged-airbit-club-ponzi-operator-from-panama/ December 1, 2020 Alisha Roy

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