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Posted on by BTC.com.ph

Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds …

Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered | Regulation Bitcoin News

The US government says it has extradited Gutmberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetrating the Airbit Club scam which defrauded victims of “tens of millions of dollars.”








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