Silviu Balaci, a civilian of Romania, was recently arrested in Germany, by the US Department of Justice. The Romanian civilian was a programmer who had developed the BitClub Network, a crypto mining scam, to lure the investors. As per the sources, $722 million, was been defrauded from the investors, however, the suspect has pleaded guilty. The civilian is now sentenced to jail for five years and a fine of $250,000.
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