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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
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  • bitcoinBitcoin(BTC)$97,587.00-0.95%
  • ethereumEthereum(ETH)$3,344.90-2.73%
  • tetherTether(USDT)$1.00-0.04%
  • solanaSolana(SOL)$250.86-3.29%
  • binancecoinBNB(BNB)$656.31-0.72%
  • rippleXRP(XRP)$1.39-7.02%
  • dogecoinDogecoin(DOGE)$0.420088-6.43%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • cardanoCardano(ADA)$0.99-8.77%
  • staked-etherLido Staked Ether(STETH)$3,345.54-2.65%
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  • bitcoinBitcoin(BTC)$97,587.00-0.95%
  • ethereumEthereum(ETH)$3,344.90-2.73%
  • tetherTether(USDT)$1.00-0.04%
  • solanaSolana(SOL)$250.86-3.29%
  • binancecoinBNB(BNB)$656.31-0.72%
  • rippleXRP(XRP)$1.39-7.02%
  • dogecoinDogecoin(DOGE)$0.420088-6.43%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • cardanoCardano(ADA)$0.99-8.77%
  • staked-etherLido Staked Ether(STETH)$3,345.54-2.65%