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Igor Runets, founder of crypto mining firm BitRiver, has been transferred to pre-trial detention in Russia, facing $12.5 million fraud charges stemming from an alleged breach of contract with local conglomerate En+.
The U.S. Department of Justice (DOJ) has moved to dismiss charges against Matthew Goettsche, the alleged mastermind behind the BitClub Network, a purported $722 million crypto fraud operation. Goettsche faced accusations of conspiracy to commit wire fraud and selling unregistered securities in connection with an alleged Bitcoin mining Ponzi scheme.
