FBI uncovers $43 million Ponzi scheme using crypto investments as bait
Federal Bureau of Investigation (FBI) and the New York court recently arrested and charged Idin Dalpour with fraudulent activities, including providing fraudulent investment opportunities in the following areas: a Las Vegas hotel enterprise and a cryptocurrency trading enterprise. It is said that Dalpour attracted unsuspecting investors with promises of huge returns, which was just a cover-up for a large-scale Ponzi scheme. As part of the cryptocurrency trading plan, he claimed to have purchased large quantities of cryptocurrency and sold them to retail investors for profit.
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