SEC Moves to Halt Diamond-Linked Crypto ‘Ponzi Scheme,’ Freeze Assets42

The U.S. Securities and Exchange Commission has taken action over what it alleges is a $30 million crypto scam based on supposed diamond investment.

Original source
https://www.coindesk.com/sec-moves-to-halt-diamond-linked-crypto-ponzi-scheme-freeze-assets

Add comment

Please Sign in to be able to leave comments.