The co-creator of the massive crypto Ponzi scheme BitClub has pled guilty for his role in the scam which defrauded investors of at least $722 million in ...
source https://www.google.com/url?rct=j&sa=t&url=https://www.cryptoglobe.com/latest/2020/07/bitcoin-s-38th-richest-address-moves-entire-184-million-btc-fortune-into-multiple-addresses/&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNGqa9pNnhzBPSiaVjSgT-pIG4aZtQ
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