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Utah businesses entangled in alleged $722M crypto fraud scheme

A suspected fraudulent bitcoin mining company may have ensnared several Utah properties, according to documents from a case against the BitClub Network, a company accused by the Department of Justice of defrauding over a thousand investors out of $722 million from 2014 to 2019. ....

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Alleged BitClub fraud scheme involves Utah businesses

A fraudulent bitcoin mining company may have ensnared several Utah properties, according to documents from a case against the BitClub Network, which is accused of defrauding over a thousand investors out of $722 million.  ....

United States , Fremont Island , Salt Lake City , Great Salt Lake , New Jersey , Utah County , Pleasant Grove , Park City , Derrick Favors , Gavin Dickson , Matthew Brent Goettsche , Melania Trump , Utah Jazz , Sean Reyes , Gordon Beckstead , Clint Betts , Tony Robbins , Department Of Justice , Bitwealth Holdings , Most Amazing Box , Justice Department , Value All Foundation , Bitclub Network , Utah Investigative Journalism Project , Evermore Park , Salt Lake ,