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SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency

May 21, 2019 by DIGIT
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The U.S. SEC has brought legal action to operators of several scam companies targeting crypto investors

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Categories Bitcoin Scams, Ponzi Scheme, SEC, USA
SEC Postpones VanEck Bitcoin ETF, Yet Again. Should We Expect an Approval in 2019?
Japanese Parliament Moves New Crypto Regulations to the Upper House


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  • bitcoinBitcoin(BTC)$87,194.00-1.07%
  • ethereumEthereum(ETH)$2,921.90-1.01%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$833.17-0.90%
  • rippleXRP(XRP)$1.84-1.44%
  • usd-coinUSDC(USDC)$1.00-0.03%
  • solanaSolana(SOL)$121.98-1.43%
  • tronTRON(TRX)$0.277539-0.18%
  • staked-etherLido Staked Ether(STETH)$2,919.45-1.05%
  • dogecoinDogecoin(DOGE)$0.122022-4.04%
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  • bitcoinBitcoin(BTC)$87,194.00-1.07%
  • ethereumEthereum(ETH)$2,921.90-1.01%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$833.17-0.90%
  • rippleXRP(XRP)$1.84-1.44%
  • usd-coinUSDC(USDC)$1.00-0.03%
  • solanaSolana(SOL)$121.98-1.43%
  • tronTRON(TRX)$0.277539-0.18%
  • staked-etherLido Staked Ether(STETH)$2,919.45-1.05%
  • dogecoinDogecoin(DOGE)$0.122022-4.04%