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Gutemberg Dos Santos
Gutemberg Dos Santos
Misc
Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence
Sep 27, 2023, 02:00 AM
by
www.newsbtc.com
Misc
Founders of Multimillion-Dollar Global Crypto Ponzi Scheme ‘Airbit Club’ Plead Guilty
Mar 10, 2023, 07:30 AM
by
news.bitcoin.com
Crypto Scams
Operators of AirBit Plead Guilty to $100M Crypto Ponzi Scheme
Mar 09, 2023, 11:46 PM
by
cryptopotato.com
Ponzi
Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme
Mar 08, 2023, 10:01 PM
by
www.coindesk.com
Crypto Scams
Founder of a $147M Crypto Ponzi Scheme Sentenced to 10 Years in Prison
Jan 12, 2021, 03:25 PM
by
cryptopotato.com
Bitcoin
U.S. DoJ Extradites Key Member of Crypto Ponzi Scheme From Panama
Dec 01, 2020, 09:30 PM
by
cryptopotato.com
Bitcoin
US DOJ Charges Five Men For Running $20 Million Bitcoin Ponzi Scheme
Aug 19, 2020, 01:47 PM
by
cryptopotato.com
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