Usfia inc gemcoin

ble selskapet USFIA Inc. (US Fine Investment Arts) etablert i California av Steve Chen. Selskapet inviterte personer til å investere i kryptovalutaen Gemcoin .

Gemcoin was alleged to According to the reports, from July 2013 to September 2015, Chen was running a multi-level marketing scheme to promote US Fine Investments Arts, Inc. (USFIA). The report further stated that earlier, the USFIA rewarded its investors with points and later on shifted to Gemcoin which actually did not exist. Due to the recent concerns in the local press about the legality of USFIA, Inc.’s activities with respect to the company’s forthcoming cryptocurrency, Gemcoin, the company’s lawyers have agreed to hold a press conference at the company’s headquarters office to provide a response regarding the relevant legality issues of Gemcoin. Chen was the owner and CEO of US Fine Investment Arts, Inc. (USFIA) and six other companies that used the same address. Between July 2013 and September 2015, Chen fraudulently promoted and solicited USFIA investments in one of the largest pyramid schemes ever prosecuted in this district.

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Yet, the SEC went on to argue in According to the reports, the USFIA had claimed that the Gemcoin, which did not exist actually, was backed by gems that were mined by the company, for the trading purpose. Usfia Inc - GemCoin. 156 likes. An attractive investment plan for everyone - GemCoin PM me to know more! USFIA INC. is founded and owned by the US China Consultation Association, specialized in gem mining and processing, headquartered in Los Angeles, California. According to the website, USFIA stands for “US Fine Investment Arts”.

The gemcoin is published by usfia, just similar as some points published by other companies, the points can be traded each other. The trading price is decided by usfia. I cannot say this company is legal or illegal since I am not an attorney, based all the information from Chinese news and from the investigation of this article, it looks like

USFIA INC. is founded and owned by the US China Consultation Association, specialized in gem mining and processing, headquartered in Los Angeles, California. According to the website, USFIA stands for “US Fine Investment Arts”. The auction for the personal and business property of USFIA, Inc., and its many affiliates, is scheduled to begin on April 18, 2018. The auction will be located at the USFIA headquarters building at 135 E. Live Oak, Ave., Arcadia, CA. In person preview of the items to be sold will be April 17th, from 10 a.m.

Usfia Inc - GemCoin January 27, 2015 · Today, a treasure coin price = 0.143 USD, Start your investment with GemCoin today.Please contact me interested in investing.

In September 2014, the GemCoin crypto scheme mastermind and his co-conspirators started changing their promotions. Instead of points, they promoted Gem Coins as a legitimate cryptocurrency purportedly backed by USFIA’s gemstone holdings. Chen falsely told consumers that the Gem Coins were widely circulated in the finance and jewelry industries. UPDATE (1st October 21:25 BST): This piece has been updated with additional information about the SEC’s complaint. A California company promoting an alternative digital currency called Gemcoin has had its assets seized by the US government amid allegations of fraud. The San Gabriel Valley Tribune reported yesterday that US Fine Investment Arts (USFIA) Inc’s offices were … invented and issued a new virtual currency called GemCoin. USFIA claims that GemCoin was a virtual currency “built on top of Bitcoin.”However, unlike Bitcoin, USFIA’s GemCoin was a centralized virtual currency and its entire supply was created, held and distributed by USFIA.

A California company promoting an alternative digital currency called Gemcoin has had its assets seized by the US government amid allegations of fraud. The San Gabriel Valley Tribune reported yesterday that US Fine Investment Arts (USFIA) Inc… Gemcoin Investigator Reveals Mounting Evidence of Fraudulent Activity by Arcadia Businessman By Joe Taglieri The court-appointed receiver for all financial assets associated with the founder of Gemcoin, … Jul 22, 2016 Sep 30, 2015 · I bought Gemcoin from another investor, am I eligible to file a claim? Yes, but your claim will have to be reviewed and verified by the Receiver and determined by the Court. Be certain to complete the claim form and provide any and all payment support you have. Receiver for USFIA, Inc… approvals necessary to operate USFIA’s GemCoin auction house and exchange. Based on the foregoing findings, the California Commissioner of Business Oversight is of the opinion that USFIA, Inc., Steve Chen, Leonard Stacy Johnson, and Weiwen (Wayne) Zhao engaged in the offer and sale of securities in the form of USFIA … Oct 02, 2015 Apr 06, 2015 Usfia Inc - GemCoin January 27, 2015 · Today, a treasure coin price = 0.143 USD, Start your investment with GemCoin today.Please contact me interested in investing. Apr 06, 2015 Nov 12, 2016 Sep 15, 2015 Oct 01, 2015 The scam involves GemCoin, a quasi-digital currency that is currently marketed as a rewards program.

The ruling, which comes after Chen agreed a plea deal with investigators, brings to an end a case that began in 2015 and has already seen $74 GemCoin is a digital currency distributed and managed by a company named USFIA, Inc. USFIA stands for United States Fine Investment Arts. USFIA was reportedly founded by the “US China Consultation Association.” The company specializes in gem mining and processing and is currently headquartered in Los Angeles, California. Oct 05, 2015 · Prior to its Sept. 29 raid on the offices of USFIA Inc., which marketed Gemcoin worldwide, the U.S. Securities and Exchange Commission filed a complaint Sept. 22 with the United States District Court’s Central District of California located in downtown Los Angeles. Dec 29, 2016 · The amount Chen, the head of Arcadia-based USFIA Inc., will pay hasn’t been determined by the court yet, but estimates put investments in GemCoin at nearly $200 million. Usfia Inc - GemCoin January 27, 2015 · Today, a treasure coin price = 0.143 USD, Start your investment with GemCoin today.Please contact me interested in investing.

USFIA was reportedly founded by the “US China Consultation … Jun 28, 2015 Lihat profil gemcoin usfia di LinkedIn, komuniti profesional yang terbesar di dunia. gemcoin menyenaraikan 2 pekerjaan disenaraikan pada profil mereka. Lihat profil lengkap di LinkedIn dan terokai kenalan dan pekerjaan gemcoin … Jun 28, 2015 Sep 18, 2015 Dec 29, 2016 Feb 20, 2020 12. USFIA, Inc. USFIA, Inc. is an active California corporation located at 135 East Live Oak Avenue in Arcadia, California. Steve Chen is its registered agent and its sole principal.

According to the website, USFIA stands for “US Fine Investment Arts”. The auction for the personal and business property of USFIA, Inc., and its many affiliates, is scheduled to begin on April 18, 2018. The auction will be located at the USFIA headquarters building at 135 E. Live Oak, Ave., Arcadia, CA. In person preview of the items to be sold will be April 17th, from 10 a.m. to 4 p.m., Pacific time.

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Sep 29, 2015 · Earlier this month, it was reported that state and federal agencies were investigating USFIA, a company that sells GemCoin, a digital currency that is purportedly backed by amber and other

Alliance Financial Group, Inc. Alliance Financial Group, Inc… Jan 13, 2021 Sep 30, 2015 Sep 18, 2015 UPDATE (1st October 21:25 BST): This piece has been updated with additional information about the SEC’s complaint. A California company promoting an alternative digital currency called Gemcoin has had its assets seized by the US government amid allegations of fraud. The San Gabriel Valley Tribune reported yesterday that US Fine Investment Arts (USFIA) Inc… Gemcoin Investigator Reveals Mounting Evidence of Fraudulent Activity by Arcadia Businessman By Joe Taglieri The court-appointed receiver for all financial assets associated with the founder of Gemcoin, … Jul 22, 2016 Sep 30, 2015 · I bought Gemcoin from another investor, am I eligible to file a claim? Yes, but your claim will have to be reviewed and verified by the Receiver and determined by the Court. Be certain to complete the claim form and provide any and all payment support you have.