May 16, 2024
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Man charged with wire fraud in crypto-related $43 million Ponzi scheme

  • May 2, 2024

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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Crypto

Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges

  • March 18, 2024

US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press release, the U.S. Securities and Exchange Commission (SEC) says it is charging 17 individuals with operating a crypto scheme that targeted 40,000 investors across three countries. According to the regulatory agency, Texas-based firm CryptoFX allegedly

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