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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
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.
