A Romanian man who was arrested in Germany now admitted that he had been involved in a fraud related to his role as a programmer on the BitClub network and had offered and sold unregistered securities. This was announced by US Attorney Craig Carpenito. In total, this scam is worth $ 722 million.
Silviu C. Balaci, 35, a Romanian citizen who lived in Germany, pleaded guilty to two counts last week by videoconferencing US District Judge Claire C. Cecchi. He was accused of so-called transfer fraud and conspiracy. Balaci and four co-accused - Matthew Brent Goettsche,
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