DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Report

CoinTelegraph·

DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Report

60-second summary

The US Department of Justice is reportedly moving to dismiss charges against Matthew Goettsche, accused of orchestrating a $722M BitClub cryptocurrency fraud scheme, who was set to face trial in October for conspiracy to commit wire fraud and selling unregistered securities, potentially allowing him to avoid accountability for the alleged massive scam targeting thousands of investors worldwide.

Matthew Goettsche was set to face trial in October for conspiracy to commit wire fraud and selling unregistered securities.