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

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Crytocurrency / Bitcoin 47 Views

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,

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