Ponzi Cryptocurrency Scammer JoseAngelAman Jailed

12月
11
2020-12-11 04:41
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Crypto Ponzi con artist Jose Angel Aman was sentenced to 84 months in federal prison on Wednesday after a trial in the United States on December 11, according to Block. Previously, Jose Angel Aman and his family owned two diamond companies: Natro Diamonds and Eagle Financial. Jose lost a total of $ 30 million to scams that promised more than 300 investors to get his diamond cryptocurrency investments back.

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Over 95,000 ETH trades on unknown wallets amounted to $ 53,392,000 USD
According to Whale warning data, at 3:42 a.m. Beijing time on December 11, 95328.7 ETH went from an unknown wallet starting with 0x054 to an unknown wallet starting with 0xf774da, with a current value of around 5339.2 millions of dollars. . The hash is 0xb68016d3bd6df72ce526c9ca4227f94d05662e6b6a66d243c6e4f94eaba517f8.
2020-12-11 04:07

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