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

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. Assistant Director James Smith said the actions of Idin Dalpour...
- Cowboy
- Thread
- May 4, 2024
- Replies: 0
- Forum: CARDING NEWS

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