Aman - Свежие новости [ Фото в новостях ] | |
Malaysian authorities warn of an uptick in crypto investment fraud
Malaysia is seeing a rise in cryptocurrency investment scams, with authorities warning that more professionals and senior citizens are being targeted. Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf said in a Mar. 17 report that… дальше »
2025-3-17 15:40 | |
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Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and the purported diamond-backed crypto token. дальше »
2020-12-10 18:05 | |
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Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam
By CCN: The U. S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors were fleeced into handing over funds to Florida-based Argyle Coin LLC. дальше »
2019-5-22 22:30 | |
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