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Tag: Venezuela

Venezuelan Investors File Lawsuit With US Court in Connection With $30M Crypto Fraud
A group of Venezuelans has filed a lawsuit with a Florida Federal Court in connection with a Ponzi scheme involving $30 million in cryptocurrency promoted by Canadian investment radio host Harold Seigel.

Payment and commerce news outlet Pymnts.com reported today,… Read full article
Venezuelans Are Suing Allegedly Diamond-Backed Crypto Scam Argyle Coin For $30 Million
As you know, Venezuela is in a dire financial crisis. A group of Venezuelans who decided to leave the country in order to “start a new life” did not find much luck in the U. S., though, as they invested… Read full article
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