US citizen charged with running diamond Ponzi scheme, cryptocurrency scam
The operator claimed to have $25 million in diamond ‘stock’.
From www.zdnet.com Read Full Story here https://ift.tt/2FDhhxG
From www.zdnet.com Read Full Story here https://ift.tt/2FDhhxG
US citizen charged with running diamond Ponzi scheme, cryptocurrency scam
![US citizen charged with running diamond Ponzi scheme, cryptocurrency scam]()
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September 14, 2020
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