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DOJ abandons BitClub founder case despite $722M fraud claims – TON BOT

DOJ abandons BitClub founder case despite $722M fraud claims

The U.S. Department of Justice is reportedly moving to dismiss the criminal case against BitClub Network founder Matthew Goettsche, accused of defrauding investors of $722 million. This decision comes after a 2025 DOJ policy shift towards ending “regulation by prosecution” in the digital asset industry. Other major crypto fraud cases are still being pursued.


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