Jose Angel Aman and his partners are been taken into custody for hiring hundreds of people to invest in diamond-backed crypto tokens and luring them. As per the sources, the suspect and his partner had executed a 25 million dollar diamond Ponzi Scheme. However, the suspect has been sentenced to 84 months in jail and a payback of $23 million.
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Mkt Cap $2.28T
BTC Dom 56.65 %
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$64,263.00
▼ -0.40%
ETH
$1,897.36
▲ +0.00%
USDT
$0.999172
▲ +0.00%
BNB
$590.06
▲ +0.00%
USDC
$0.999587
▲ +0.00%
XRP
$1.02
▼ -2.30%
SOL
$72.60
▼ -1.20%
TRX
$0.327577
▼ -0.10%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.54
▼ -0.90%
DOGE
$0.06901
▼ -0.80%
USDS
$0.999864
▲ +0.00%
RAIN
$0.012556
▼ -0.10%
LEO
$9.75
▲ +0.00%
ZEC
$504.54
▼ -0.70%
ADA
$0.198872
▲ +5.10%
XMR
$367.79
▲ +1.20%
WBT
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GRAM
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BTC
$64,263.00
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ETH
$1,897.36
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USDT
$0.999172
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BNB
$590.06
▲ +0.00%
USDC
$0.999587
▲ +0.00%
XRP
$1.02
▼ -2.30%
SOL
$72.60
▼ -1.20%
TRX
$0.327577
▼ -0.10%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.54
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DOGE
$0.06901
▼ -0.80%
USDS
$0.999864
▲ +0.00%
RAIN
$0.012556
▼ -0.10%
LEO
$9.75
▲ +0.00%
ZEC
$504.54
▼ -0.70%
ADA
$0.198872
▲ +5.10%
XMR
$367.79
▲ +1.20%
WBT
$55.63
▼ -0.40%
LINK
$8.14
▲ +0.50%
XLM
$0.160102
▼ -1.10%
DAI
$1.00
▲ +0.00%
BCH
$213.10
▲ +0.20%
USD1
$0.999587
▲ +0.00%
USDE
$0.999475
▲ +0.00%
GRAM
$1.32
▼ -5.50%
Mkt Cap $2.28T
BTC Dom 56.65 %
BTC
$64,263.00
▼ -0.40%
ETH
$1,897.36
▲ +0.00%
USDT
$0.999172
▲ +0.00%
BNB
$590.06
▲ +0.00%
USDC
$0.999587
▲ +0.00%
XRP
$1.02
▼ -2.30%
SOL
$72.60
▼ -1.20%
TRX
$0.327577
▼ -0.10%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.54
▼ -0.90%
DOGE
$0.06901
▼ -0.80%
USDS
$0.999864
▲ +0.00%
RAIN
$0.012556
▼ -0.10%
LEO
$9.75
▲ +0.00%
ZEC
$504.54
▼ -0.70%
ADA
$0.198872
▲ +5.10%
XMR
$367.79
▲ +1.20%
WBT
$55.63
▼ -0.40%
LINK
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▲ +0.50%
XLM
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DAI
$1.00
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BCH
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USD1
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USDE
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GRAM
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