Category: Legal

District Attorney’s office charged Manashe Sezanayev with grand larceny for defrauding two diamond merchants of $460,000.
Postponement gives diamond companies more time to prepare, says Antwerp trade body.
Customs may ask for proof at later stage, according to legal guidance group.
Transportation giant shipped currency without appropriate license, according to government entities.
Cousin of country’s ruler cannot force another member of the royal family to sell him the Idol’s Eye for $12.6 million.
Customs and Border Protection (CBP) lists acceptable forms of proof.
New requirements to state “country of mining” leave a lot of unanswered questions.
Requirement will come into effect in April.
Group wanted to extort $2 million in cryptocurrency from business owner.
From synthetics submitted to labs as natural, to stolen diamonds, security breaches and stone swapping, there was a lot to watch out for this year.

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