Ponzi

Bitcoin

April

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<ul> 
 <li>Idin Dalpour has been charged with wire fraud related to an alleged Ponzi scheme that defrauded investors of over $43 million.</li> 
 <li>Dalpour was arrested and is set to appear in Manhattan federal court before U.S. Magistrate Judge Barbara Moses.</li> 
 <li>The scheme, which targeted investors both in the U.S. and internationally, is alleged to have run from 2022 through April 2024.</li> 
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<p><strong>Idin Dalpour, a crypto trader, has been indicted for a $43 million Ponzi scheme, defrauding investors with false promises of high returns from a Las Vegas hospitality business and crypto trading.</strong></p> 
<h2 id="strong-dalpour-s-deceptive-promises-strong"><strong>Dalpour’s Deceptive Promises</strong></h2> 
<p>U.S. Attorney Damian Williams stated, “Idin Dalpour told investors that th... <a href="https://en.coinotag.com/crypto-scandal-idin-dalpour-accused-of-43m-fraud-in-a-ponzi-scheme-involving-bitcoin-btc/">Read the full article for FREE at COINOTAG!</a></p>

Crypto Scandal: Idin Dalpour Accused of $43M Fraud in a Ponzi Scheme Involving Bitcoin (BTC)

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