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US Authorities Charge Man in Connection With $43 Million 'Classic' Ponzi Scheme

U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in a cryptocurrency trading enterprise. The operator of… ....

James Smith , Director James Smith , Idin Dalpour , Reaking News ,

Crypto Trader Loses $68M in Sophisticated Address-Poisoning Scam; Here's How the Scam Unfolded

CertiK reveals alarming figures of theft through hacks and exploits in the first quarter, emphasizing the ongoing need for heightened security in crypto. ....

New York , United States , Damian Williams , Las Vegas , Bureau Of Investigation , Wrapped Bitcoin , Certik Alert , Federal Bureau , Idin Dalpour , Manhattan District Attorney ,

Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest

United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire fraud… ....

United States , Damian Williams , James Smith , United States Attorney Damian Williams , Director James Smith , Idin Dalpour , Fraud Indictment Unveils , Reaking News ,

US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme

The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a multi-year Ponzi scheme that swindled millions… ....

New York , United States , Justice Department , Us Department Of Justice , Idin Dalpour , Reaking News ,