Crypto history
AirBit Club
AirBit Club sold memberships and claimed trading and mining returns; US criminal cases established a fraud and money-laundering scheme.
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In this article
Overview
AirBit Club sold memberships and claimed trading and mining returns; US criminal cases established a fraud and money-laundering scheme.
Why it matters
Internal profits were not proof of real trading and promoter commissions expanded the victim pool.
What to check
Use plea and sentencing records for legal conclusions and preserve the membership payment route.