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US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme

Blog ThorTech todayMay 5, 2024

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Private investigator U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in a cryptocurrency trading enterprise. The operator of the scheme is accused of defrauding investors of at least $43 million. FBI Assistant Director James Smith said the actions of Idin Dalpour not only “sever the trust of clients,” [……
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