The founders and promoters of multimillion-dollar cryptocurrency Ponzi scheme Airbit Club have pleaded guilty to various criminal charges. Airbit Club victims were promised “guaranteed daily returns on any membership purchased,” the U.S. Department of Justice (DOJ) detailed.
Airbit Club’s Operators and Promoters Plead Guilty
The U.S. Department of Justice (DOJ) announced Wednesday that six people behind Airbit Club, a crypto Ponzi scheme that purported to be a cryptocurrency mining and trading company, have pleaded guilty.
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The six individuals are Airbit Club co-founders (Pablo Renato Rodriguez and Gutemberg Dos Santos), senior promoters (Karina Chairez, Cecilia Millan, and Jackie Aguilar), and an attorney who laundered Airbit Club’s fraud proceeds (Scott Hughes). According to the DOJ:
As part of their guilty pleas, the defendants collectively have been ordered
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