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. read whole article

Related Links

  1. SEC Sues Alleged $26 Million ‘Crypto’ Ponzi Scheme Operator
  2. Crypto Ponzi Scheme Says It Has ‘No Cash to Pay out’ to Upset Investors
  3. SEC to Freeze Assets Connected with $ 15M ICO Fraud - Altcoin Buzz
  4. A16z Moves to Place Bigger Bets on High-Risk Assets – Including Crypto
  5. SEC Official Who Oversaw Crypto Cases Leaves for Law Firm Jones Day
  6. U.S. DOJ Moves to Detain Defendant in Crypto ‘Shadow Banking’ Case
  7. Kik is Crowdfunding $5 Million in Crypto to Help Fight SEC
  8. Firm That Saw Stock Boost After Crypto ‘Pivot’ Hit With New SEC Charges
  9. Ethereum Outgrowing Altcoin Tag As Crypto Moves Closer To Bitcoin League - Inside Bitcoins
  10. Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’