
FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme
The FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation. On May 1st, the Federal Bureau of Investigation (FBI), alongside a New York court, charged Dalpour. According to a press release from the Manhattan District...