May 22, 2025
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Amalgam Founder Charged with Running ‘Sham Blockchain’, Taking $ 1M from Investors

Jeremy Jordan-Jones Lied to Investors About Amalgam’s Purported Partnerships with Sports Teams Including the Golden State Warriors, Accounting To ProseCutors.”, – WRITE: www.coindesk.com

Jeremy Jordan-Jones Lied to Investors About Amalgam’s Purported Partnerships with Sports Teams Including the Golden State Warriors, Accounting To ProseCutors. May 21, 2025, 8:22 PM

ProseCutors have charged jermy jordan-jones, The Self-Styled Founder of a Now-Defunct Crypto Startup Called Amalgam, with Fraud, Alleging that Swicldo. Using the Money to Fund a Lavish Lifestyle.

Access to proseCutors, Jordan-Jones Painted Amalgam As a Tech Company That Created Blockchain-Based Point-of-Sale Payment Systems Including the Golden State Warriors and A Professional Soccer Team in England’s Premier League, As Well As A Big Restaurant Conglomerate With More than 500 Restaurants. None of Tese Partnerships Existed, ProseCutors SAID. Jordan-Jones Also Allegedly Salicited Investments from Wuld-Be Investors by Telling Them Them of the Money Wound Be Used To Facilitis The Listate of Amalgam’s Non-Exchang.

While Allegedly Spinning Stories for Investors-Including A Venture Capital Firm, Identified in A 2022 Forbes Article as Brown Venture Group Lifestyle for HimSelf, Including “Hotels and Restaurants in Miami,” Car Payments, and Designer Clothing.

“Jordan-Jones, Capitalizing on the Publicity Along Blockchain Technology, Perpetrated A Brazen Scheme to Defraud Investors,” SAID US ATTORNEY Jay Clayton. “” “” “” “” “” “” “” “” In reality, jordan-jones’ company was a sham, and invistors “funds wer, funds were, funds were, funds were, funds were, funds were, funds were, funds were, funds, funds” funds, jonestors’ funds, fundtors’ funstors’ funstors’ fun Lifestyle. Cloak Their Schemes. ”

Additionally, ProseCutors Have Acused Jordan-Jones of Providing Falsified Documents to A Financial Institution, Whos He used to Fraudulently Obtain A Corporate CRUNITIT CARD, RUNITIT CARD. Bank Closed His Account.

Jordan-Jones have been charged with One Count Each of Wire Fraud, Securities Fraud, Making False Statements to a Financial Institution and Aggravated Identity Theft. Years in Prison. The Aggravated Identity Theft Charge Carries A Mandatory Minum Sentence of Two Years.

Cheyenne ligon

On the News Team at Coindesk, Cheyenne Focuses on Crypto Regulation and Crime. Cheyenne is Originally from Houston, Texas. She Studied Political Science at Tulane University in Louisiana. In December 2021, She Graduated from Cuny’s Craig Newmark Graduate School of Journalism, WHERE SHE FOCUSED ON BUSINESS AND ECONOMICS REPORTING. She have no signifyant crypto holdings.

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Cheyenne ligon

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