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Nalezeno "Diamond": 136

Man Gets 6 Years for $25M Diamond and Crypto Ponzi Scheme

9.12.2020
Jose Angel Aman, charged with operating the fraudulent investment scheme, was sentenced to serve six years in federal prison and pay over $23 million in victim restitution by a federal court in Florida

Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding

22.11.2020
Analytics firm Coinfirm says the US Department of Justice (DOJ)’s seizure of digital assets associated with the now-defunct Silk Road left behind tokens worth millions of dollars. According to Coinfirm, there are still valuable balances held on forked addresses originating from that wallet....

The Silk Road Balance Sheet Discrepancy: Bitcoin Worth $4.8 Billion Still Missing

12.10.2020
The original Silk Road marketplace has been shut down for well over seven years now and to this day, 444,000 bitcoin worth $4.8 billion is still missing. Just recently, a report focused on those funds discusses one of the market’s biggest mysteries and how people have seemingly forgotten...

US Man Charged Over Diamond Ponzi Scheme That Touted a Crypto Token

14.9.2020
A man from Washington, D.C., has been charged with running a diamond investment scam with its own cryptocurrency, Argyle Coin

Bitcoin Diamond Loses a Subsequent Demand due to Price Slash

8.9.2020
Bitcoin Diamond is believed to be better and more multifaceted than cash and holds lower transaction fees than any credit card would otherwise charge. Alongside this, it also extends stupefying exchange rates than any centrally backed currency leading to quick transactions with complete ease....

DLT tracking partnership to fight fake diamonds in China

26.8.2020
Everledger’s partnership with JD.com will allow buyers in China to purchase diamonds knowing their origins

Bitcoin Cash Is the Only Fork Underperforming Bitcoin This Year

16.7.2020
Bitcoin cash has underperformed bitcoin by 18 percentage points this year while other forks have outperformed by at least 44 percentage points

Diamonds Are (Finally) Forever on the Ethereum Blockchain

15.7.2020
A company founded by Jacques Voorhees, father of ShapeShift CEO Erik Voorhees, is offering NFTs representing diamonds on the OpenSea marketplace

Everledger Offers Diamond Industry Blockchain-Based Carbon Offsetting

22.4.2020
Track-and-trace blockchain pioneer Everledger is using its technology to help the diamond industry offset its carbon footprint

Cryptocurrency Now Accepted at Arkansas Jewelry Retailer

2.4.2020
Diamond Gems Jewelry, in Jonesboro, AR has launched a new E-Commerce website accepting multiple forms of Cryptocurrency including Bitcoin, Bitcoin Cash, Dai, Ethereum, Litecoin, USD Coin and you can even pay using your Coinbase account. The post Cryptocurrency Now Accepted at Arkansas Jewelry...

Silk Road Mentor’s Arrest Rekindles Tales of Rogue Agents and Pirate’s Treasure

3.2.2020
On January 30, the United States Attorney for the Southern District of New York (SDNY) revealed that Roger Clark, the alleged senior advisor to the Silk Road marketplace, pleaded guilty to conspiring to distribute massive quantities of narcotics. Clark, otherwise known as ‘Variety...