Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam

2019-5-22 22:30

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.

SEC obtains emergency order halting alleged diamond-related ICO scheme targeting hundreds of investors https://t. co/sJIb2vCKsZ — SEC_News (@SEC_News) May 21, 2019 Jose Angel Aman is the mastermind behind the scheme. The SEC alleges that two of his other companies – Natural Diamonds Investment Co and Eagle financial Diamond Group Inc – are also part of the scam,

The post Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam appeared first on CCN

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sec alleged scam diamond-backed million scheme investors

Источник: ccn.com

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