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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…
CertiK reveals alarming figures of theft through hacks and exploits in the first quarter, emphasizing the ongoing need for heightened security in crypto.
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire fraud…
The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a multi-year Ponzi scheme that swindled millions…
Idin Dalpour has been charged with wire fraud in connection with a multi-year Ponzi scheme that defrauded investors of at least $43 million.