Jose Angel Aman was sentenced in December 2020 to seven years in jail, in addition to paying $23 million in...
Argyle Coin founder is facing jail time over fraud, the European Commission opens bids for blockchain pre-commercial procurement, and HandCash...
Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...
Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
Venezuelan investors sue $30M diamond-backed crypto Ponzi scheme