March 16, 2025

Ponzi

Crypto

Man charged with wire fraud in crypto-related $43 million Ponzi scheme

Legal • May 2, 2024, 5:01AM EDT Published 1 minute earlier on Idin Dalpour has been charged with wire fraud in connection with an alleged multi-year Ponzi scheme that defrauded investors of $43 million or more, according to an unsealed indictment from the United States Attorney’s Office for the Southern District of New York. Dalpour

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