11-17-2024 
Argyle Coin
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2 April, 2021
Argyle Coin founder escapes $4.5M penalty in digital currency fraud
Jose Angel Aman was sentenced in December 2020 to seven years in jail, in addition to paying $23 million in...
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18 December, 2020
The CoinGeek Pulse Episode 25: Argyle Coin founder, European Commission blockchain procurement, HandCash Connect
Argyle Coin founder is facing jail time over fraud, the European Commission opens bids for blockchain pre-commercial procurement, and HandCash...
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15 December, 2020
Argyle Coin founder involved in $25M scam gets 7 years in jail
Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...
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16 September, 2020
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
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17 July, 2019
Venezuelan investors sue $30M diamond-backed crypto Ponzi scheme
Venezuelan investors sue $30M diamond-backed crypto Ponzi scheme
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