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AirBit Club Ponzi Operators Charged with Money Laundering & Fraud

Takings were spent on luxury cars, jewellery & real estate, rather than cryptocurrency mining & trading, surprise-surprise. The operators of a worldwide cryptocurrency-based Ponzi scheme have stayed charged with fraud & money laundering succeeding a U.S. Homeland Security Investigations probe. Conferring to an announcement from the U.S. Department of Justice, four of the five suspected operators of AirBit Club, which allegedly netted 10M dollars from victims, were detained & due to appear in court on Aug. 18, while the fifth was arrested in Panama & is awaiting extradition to the U.S. The scheme was launched in late 2015 & sold…

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AirBIT Ponzi Operators Got Charged With Fraud And Money Laundering

AirBit ponzi scheme operators were charged with fraud and money laundering as they spent their earnings on luxury cars, real estate, jewelry rather than crypto mining, and trading so let’s find out more in the upcoming cryptocurrency news today. The AirBit ponzi scheme operators were charged after the United States Homeland Security Investigations probe and according to the announcement from the US Department of Justice, four out of five alleged operators of the club netted tens of millions of dollars from victims. They were arrested and are now due to appear in court while the fifth person was arrested in…

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AirBit Club and the Rise of Digital Business During 2020

Due to the COVID-19 pandemic, distancing and confinement measures have been implemented that have fueled the growth of digital businesses such as AirBit Club. Over the past few years, a lot of people have decided to explore online economy. However, the mandatory closure caused by the coronavirus marked a turning point in consumer behavior. The items of food, cleaning products, medicines, and entertainment grew exponentially this year. On the other hand, massive unemployment, the closure of companies and broken health systems make consumption in times of a pandemic vital to reviving the global economy. For these reasons, digital businesses are…

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