{"id":8937,"date":"2026-07-11T17:05:48","date_gmt":"2026-07-11T17:05:48","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/07\/11\/trump-doj-moves-to-drop-dollar722m-bitclub-crypto-ponzi-case\/"},"modified":"2026-07-11T17:05:48","modified_gmt":"2026-07-11T17:05:48","slug":"trump-doj-moves-to-drop-dollar722m-bitclub-crypto-ponzi-case","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/07\/11\/trump-doj-moves-to-drop-dollar722m-bitclub-crypto-ponzi-case\/","title":{"rendered":"Trump DOJ Moves to Drop $722M BitClub Crypto Ponzi Case"},"content":{"rendered":"

Ang DOJ ay gumagalaw na i-dismiss ang $722M BitClub crypto Ponzi case ni Matthew Goettsche bago ang paglilitis, ayon sa mga ulat.\u00a0<\/em><\/strong><\/p>\n

Ang Kagawaran ng Hustisya ng U.S. ay iniulat na lumipat upang ibasura ang mga singil laban kay Matthew Goettsche bago ang kanyang nakatakdang paglilitis. Inakusahan si Goettsche ng pagtulong sa pagpapatakbo ng BitClub Network, isang di-umano’y $722 milyon na pagmimina ng crypto<\/span>Ponzi scheme<\/span><\/a>.<\/span><\/p>\n

Ibinalik ng iniulat na kahilingan ang isa sa pinakamalaking kaso ng panloloko ng crypto sa atensyon ng publiko. Inilarawan ng mga tagausig ang BitClub bilang isang pamamaraan ng pamumuhunan sa pagmimina na nanlinlang sa mga mamumuhunan sa ilang mga merkado.<\/span><\/p>\n

Ang kaso ay nagsasangkot ng mga pag-aangkin ng maling pagmimina at mga mapanlinlang na pahayag sa mga gumagamit. Sinabi rin ng mga ulat na ang kahilingan sa pagpapaalis ay sumunod sa ligal na panggigipit mula sa mga abogado na naka-link sa bilog ni Pangulong Trump.<\/span><\/p>\n

Kailangan pa ring magpasya ng korte kung ibasura ang mga kaso. Hanggang noon, ang kaso ay nananatiling binabantayan ng mga legal na tagamasid at crypto market<\/span>mga kalahok.<\/p>\n

Pinaghihinalaang $722M Crypto Fraud Draws Questions<\/b><\/h2>\n

Sinabi ng reporter na si Ben Penn na ang Trump Justice Department ay lumipat upang ihinto ang mga kaso laban kay Goettsche bago ang paglilitis.\u00a0<\/span><\/p>\n

Sinabi ng kanyang ulat na maaaring pigilan ng desisyon ang isang hurado na suriin ang mga paratang. Ang kaso ay inaasahan na subukan ang mga claim na nauugnay sa BitClub Network.<\/span><\/p>\n

\n

Scoop: Ibabawas ng Trump DOJ ang mga singil para sa sinasabing $722M crypto Ponzi schemer, bago ang pagsubok.
Sinabi ng utak ng BitClub na gumawa siya ng scam sa likod ng mga “idiot” at “tupa.”
Nag-hire siya ng mga abogadong konektado sa Trump para i-lobby ang DOJ HQ para sa kaluwagan, na i-overruling ang mga prosecutor ng NJ.https:\/\/t.co\/ainn5TQytu<\/a><\/p>\n

\u2014 Ben Penn (@benjaminpenn)Hulyo 10, 2026<\/a><\/p>\n<\/blockquote>\n

Iniulat din ni Penn na kumuha si Goettsche ng mga abogadong konektado sa Trump para humingi ng tulong sa mga opisyal ng Justice Department.\u00a0<\/span><\/p>\n

Ayon sa ulat, inalis ng hakbang ang mga tagausig ng New Jersey na humahawak sa kaso. Ang detalyeng iyon ay nagdagdag ng pansin sa pulitika sa legal na paghahain.<\/span><\/p>\n

Ang mga singil ay iniugnay sa pinaghihinalaang BitClub Network<\/span>pagmimina ng crypto<\/span><\/a>programa sa pamumuhunan. Nauna nang sinabi ng mga tagausig na ang grupo ay nakalikom ng humigit-kumulang $722 milyon mula sa mga namumuhunan.\u00a0<\/span><\/p>\n

Ang iniulat na kahilingan sa pagpapaalis ay umalis na ngayon sa susunod na hakbang sa korte.<\/span><\/p>\n

Ibinabalik ng DOJ Move ang BitClub Case sa Focus<\/b><\/h2>\n

Sinabi ng analyst ng Crypto na si Martini Guy \u20bf na ang paglipat ng DOJ ay isang pangunahing pag-unlad para sa crypto.\u00a0<\/span><\/p>\n

Nabanggit niya na ang BitClub ay matagal nang inilarawan bilang isang malaking kaso ng pandaraya sa pagmimina ng crypto. Ang kanyang mga komento ay sumasalamin sa mas malawak na atensyon sa merkado sa paligid ng iniulat na pagpapaalis.<\/span><\/p>\n

\n

Ang DOJ ay kumikilos upang i-dismiss ang mga singil sa isa sa pinakamalaking kaso ng panloloko ng crypto.<\/p>\n

Si Matthew Goettsche, na inakusahan ng pagpapatakbo ng $722 milyon na BitClub Network Ponzi scheme, ay maaaring hindi na humarap sa paglilitis pagkatapos ilipat ng mga tagausig na i-drop ang kaso.<\/p>\n

Malaking development iyon.<\/p>\n

Sa loob ng maraming taon, ang BitClub ay\u2026pic.twitter.com\/Q1SXQuu3Jl<\/a><\/p>\n

\u2014 That Martini Guy \u20bf (@MartiniGuyYT)Hulyo 11, 2026<\/a><\/p>\n<\/blockquote>\n

Sinabi rin niya na maraming tao ang malamang na may mga katanungan kung matatapos ang kaso bago ang paglilitis. Itinuro ng pahayag ang pampublikong pag-aalala sa pananagutan sa malaki<\/span>pandaraya sa crypto<\/span><\/a>kaso.\u00a0<\/span><\/p>\n

Inakusahan ang BitClub Network na nagpo-promote ng mga pamumuhunan sa pagmimina habang nililinlang ang mga user tungkol sa mga pagbabalik at pagpapatakbo.\u00a0<\/span><\/p>\n

Ang kaso ay naging malawak na kilala sa mga naunang aksyon sa pagpapatupad ng crypto. Ito ay nananatiling isa sa mga kinikilalang kaso ng pandaraya mula sa maagang pag-unlad ng pagmimina ng sektor.<\/span><\/p>\n

Basahin din –<\/b>Itigil ng Chainalysis at Singapore Police ang $2.86M Crypto Scam Wave: Mga Detalye<\/b><\/a><\/p>\n

Ang Desisyon ng Korte ang Huhubog sa Susunod na Hakbang<\/b><\/h2>\n

Hindi awtomatikong tinatapos ng mosyon ng DOJ ang kaso laban kay Goettsche.\u00a0<\/span><\/p>\n

Dapat pa ring suriin ng isang hukom ang kahilingan at magpasya kung pinapayagan ang pagpapaalis. Ang desisyong iyon ang magpapasiya kung ang pagsubok ay sumusulong.<\/span><\/p>\n

Kung ibibigay, maaaring maiwasan ni Goettsche ang pagsubok sa mga singil na nauugnay sa BitClub. Kung tatanggihan, maaaring magpatuloy ang mga tagausig sa ilalim ng kasalukuyang proseso ng korte. Ang timing ay ginagawang mahalaga ang pagtugon ng hukuman para sa mga legal na tagamasid.<\/span><\/p>\n

Ang kaso ay nananatiling mahalaga dahil ito ay nasa loob ng kasaysayan ng pagpapatupad ng crypto. Ipinapakita rin nito kung paano lumilipat pa rin sa mga korte ang mas lumang mga kaso ng pandaraya sa crypto. Sa ngayon, ang atensyon ay nananatili sa hukom<\/span>desisyon.<\/p>\n

<\/p>\n

Pinagmulan: Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Ang DOJ ay gumagalaw na i-dismiss ang $722M BitClub crypto Ponzi case ni Matthew Goettsche bago ang paglilitis, ayon sa mga ulat.\u00a0 Ang Kagawaran ng Hustisya ng U.S. ay iniulat na lumipat upang ibasura ang mga singil laban kay Matthew Goettsche bago ang kanyang nakatakdang paglilitis. Inakusahan si Goettsche ng pagtulong sa pagpapatakbo ng BitClub […]<\/p>\n","protected":false},"author":7,"featured_media":8936,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[12,33],"tags":[],"class_list":["post-8937","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-market-news","category-regulations"],"acf":[],"yoast_head":"\nTrump DOJ Moves to Drop $722M BitClub Crypto Ponzi Case - Philippines Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/07\/11\/trump-doj-moves-to-drop-dollar722m-bitclub-crypto-ponzi-case\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Trump DOJ Moves to Drop $722M BitClub Crypto Ponzi Case - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Ang DOJ ay gumagalaw na i-dismiss ang $722M BitClub crypto Ponzi case ni Matthew Goettsche bago ang paglilitis, ayon sa mga ulat.\u00a0 Ang Kagawaran ng Hustisya ng U.S. ay iniulat na lumipat upang ibasura ang mga singil laban kay Matthew Goettsche bago ang kanyang nakatakdang paglilitis. 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