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Tag: Fraud

02.05.2024
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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 concerning a multi-year crypto Ponzi scheme that defrauded investors of at least $43 million. 
Wire Fraud Indictment… Read full article
9h ago
New York Fraud
Bitcoinist.com
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FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme
The Federal Bureau of Investigation (FBI) arrested a Manhattan man, Idin Dalpour, on Wednesday morning for allegedly orchestrating a sophisticated multi-year Ponzi scheme.

Dalpour, 39, allegedly duped investors out of at least $43 million and faces a maximum sentence of… Read full article
15h ago
Fraud crypto trading MAN ION
ZyCrypto
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01.05.2024
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‘Bitcoin Jesus’ Roger Ver Arrested, Charged With Alleged $50 Million Tax Fraud
Authorities in Spain have arrested Roger Ver, Bitcoin Cash advocate and a public figure often called “Bitcoin Jesus,” after the U.S. Department of Justice charged him with tax evasion.

In the indictment unsealed on April 29, the DOJ claimed that… Read full article
2d ago
Bitcoin Fraud ION
ZyCrypto
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