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Idin Dalpour, a resident of New York, has been arrested and charged with orchestrating a $43 million Ponzi scheme involving deceptive crypto trading and investment in a Las Vegas hospitality business. The FBI, in cooperation with the Southern District of New York, led the investigation that uncovered the multi-year fraudulent scheme. Dalpour is accused of promising high returns to lure investors into the scheme, which has resulted in significant financial losses.
United States prosecutors allege that the Cred executives engaged in a “predatory, deceptive scheme.” https://t.co/IWszywJZPr
The former CEO, CFO and CCO of bankrupt crypto lender Cred have been arrested and charged with wire fraud conspiracy by the U.S. Department of Justice. @nikhileshde @skesslr reports https://t.co/s91DZiiMx0
The former CEO, CFO and CCO of bankrupt crypto lender Cred have been arrested and charged with wire fraud conspiracy by the U.S. Department of Justice. @skesslr reports https://t.co/xqXdc5tFPj
