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EXHIBIT 219 GEM COIN BONUS SYSTEM [Dkt. No. 121-27] · EXHIBIT 220 [Dkt. ... https://pacer.login.uscourts.gov/cgi-bin/login.pl?court_id=00pcl. 进入搜索页。

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Man behind GemCoin, a fake cryptocurrency, settles lawsuit ...

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Man behind GemCoin, a fake cryptocurrency, settles lawsuit ...

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Mar 14, 2017 - Steve Chen is a Southern California entrepreneur who was accused by the Securities and Exchange Commission of creating a massive ...

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Federal authorities raid Gemcoin, a digital currency company ...

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Federal authorities raid Gemcoin, a digital currency company ...

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Oct 1, 2015 - Federal authorities have raided the offices of Gemcoin, a digital currency company based in Arcadia that's accused of bilking about $32 million ...

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SEC Halts $32 Million Scheme That Promised ... - SEC.gov

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SEC Halts $32 Million Scheme That Promised ... - SEC.gov

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Oct 1, 2015 - The Securities and Exchange Commission today announced it has filed fraud charges and obtained asset freezes against the operator of a ...

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'Gemcoin' Ponzi Scheme Operator Hit With $74 Million Judgment ...

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'Gemcoin' Ponzi Scheme Operator Hit With $74 Million Judgment ...

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Mar 15, 2017 - Log inRegister. × ... 'Gemcoin' Ponzi Scheme Operator Hit With $74 Million Judgment ... Gemcoin was alleged to be tied to amber mine holdings owned by USFIA, effectively acting as a val...

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USFIA Review: GemCoin Ponzi points investment - BehindMLM

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USFIA Review: GemCoin Ponzi points investment - BehindMLM

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Jun 28, 2015 - Should a USFIA affiliate invest additional funds in GemCoin points, ... earnings, she said investors are given a login ID to use on the official site.

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Documents Reveal Fraud Case Against Arcadia-Based ...

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Documents Reveal Fraud Case Against Arcadia-Based ...

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Oct 5, 2015 - Government Securities Regulators Detail Case Against Gemcoin. By Joe Taglieri. Federal and state documents released last week detail the ...

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[ Gemcoin / Apple Pay / USFIA ] - Bitcoin Forum

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[ Gemcoin / Apple Pay / USFIA ] - Bitcoin Forum

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[ Gemcoin / Apple Pay / USFIA ] ... or MP), if you wish to attend, so I will communicate the conference addresses and Webinar way you log in.

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