DagCoin’s Success Manufacturing facility Ponzi scheme has been banned by the Central Financial institution of Jordan.
The CBJ’s nationwide Dagcoin ban was handed down as a part of a 2019 Monetary Stability Report.
On web page twenty-four of the report, the CBJ writes;
Round No. (27/4/16361) dated 24/11/2019, directed to banks working within the Kingdom in addition to monetary establishments topic to the supervision and oversight of the CBJ.
The Round prohibits the direct and oblique commerce of all cryptocurrencies together with (Dagcoin); together with buying, promoting, swaps, future contracts, investing in funding funds, or cryptocurrencies index funds, whether or not for banks, corporates, or purchasers.
It might seem promotion of the Dagcoin Ponzi throughout Jordan led to a nationwide ban on cryptocurrency.
Noting the CBJ’s Dagcoin ban was enacted in November 2019, Jordan stays a prime supply of site visitors to the Ponzi scheme’s web site.
In December 2020, as a part of our protection of Oman’s Dagcoin securities fraud warning, BehindMLM famous Jordan was the highest supply of site visitors to Dagcoin’s web site.
Two days in the past, masking Dagcoin’s plans to launch its Success Manufacturing facility Ponzi within the US, BehindMLM once more famous Jordan was the one notable supply of site visitors to Dagcoin’s web site.
Publication of that article led to a reader reaching out concerning the CBJ’s ban. I wasn’t beforehand conscious of it.
Alexa ranks site visitors to Success Manufacturing facility’s web site coming from Kuwait (33%), Pakistan (19%) and Saudi Arabia (15%).
Regulators in these nations haven’t but taken motion towards Dagcoin or Success Manufacturing facility.