Cryptocurrency FBI charges Manhattan man with running $43m crypto Ponzi...
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FBI charges Manhattan man with running $43m crypto Ponzi scheme

FBI charges Manhattan man with running $43m crypto Ponzi scheme

The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi…
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Source : https://crypto.news/fbi-charges-manhattan-man-with-running-43m-crypto-ponzi-scheme/

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