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

by BitlyFool | Posted on May 2, 2024

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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