Bitcoin.com
1 week ago
In Latam Insights, a South African Ponzi scheme leader dies in Brazil, and Argentina’s House passes a crypto tax bill. Additionally, Buenos Aires proposes legislation concerning Worldcoin.
Coinotag
1 week ago
The U.S. DOJ indicted Idin Dalpour from New York for a $43M Ponzi scheme, using cryptocurrency and hospitality businesses to defraud investors.
Coinotag
1 week ago
New York's Idin Dalpour faces federal charges for a $43M Ponzi scheme defrauding investors using cryptocurrency investments. Investigated by the FBI, Dalpour operated through various companies promising high returns.
Bitcoin.com
1 week ago
U.S. authorities charged Idin Dalpour with operating a $43 million Ponzi scheme, falsely claiming to invest in cryptocurrency trading.
Coinotag
1 week ago
Idin Dalpour has been indicted by New York authorities for wire fraud connected to a $43M Ponzi scheme using cryptocurrency investments. Dalpour allegedly promised high returns but diverted funds for personal use and to repay earlier investors.
Bitcoinist
1 week ago
Idin Dalpour has been indicted for wire fraud linked to a $43M crypto Ponzi scheme unsealed in New York by officials, defrauding investors from 2020 to 2024.
Coinotag
1 week ago
Idin Dalpour is charged with conducting a $43M Ponzi scheme using Bitcoin, misleading investors about potential profits.
Coinotag
1 week ago
Manhattan resident Idin Dalpour was arrested for an alleged Ponzi scheme, using a fake business and crypto trading to swindle $43 million.
Decrypt
1 week ago
The FBI arrested a Manhattan man for allegedly running a $43M crypto Ponzi scheme, misusing investor funds for personal expenses like gambling debts, art, and tuition.
Cryptonews
1 week ago
Idin Dalpour was arrested by the FBI for defrauding investors through a Ponzi scheme involving a Las Vegas hospitality business and a crypto trading operation, totaling $43 million.
Cointelegraph
1 week ago
A New York resident was arrested by the FBI for running a Ponzi scheme that swindled investors out of at least $43 million, involving a Las Vegas hospitality venture and a cryptocurrency trading operation.
The Block
1 week ago
Idin Dalpour is charged with wire fraud over a Ponzi scheme that scammed investors out of $43 million using crypto-related schemes.
Bitcoin.com
2 weeks ago
Johann Steynberg, orchestrator of a South African bitcoin Ponzi scheme, died from a heart attack in Brazil while under house arrest. No will or assets have been reported by his Brazilian wife. South African police are investigating his death.
Cryptonews
2 weeks ago
Instagram influencer Jebara Igbara, aka 'Jay Mazini', is sentenced to seven years in prison for running a multi-million dollar cryptocurrency Ponzi scheme.
Cryptonomist
1 month ago
The article reports the conviction of a leader from the OneCoin crypto Ponzi scheme to 4 years in prison, noting most leaders are now convicted except the missing co-founder.
Coindesk
1 month ago
The compliance officer of OneCoin, a notorious cryptocurrency Ponzi scheme, has been sentenced to four years in prison for her involvement in defrauding investors of around $4 billion.
Cryptonews
11 hours ago
Bitcoinsistemi
12 hours ago
Coinpedia
17 hours ago
Coinpedia
5 hours ago
Coindesk
11 hours ago
Bitcoinhaber
1 day ago
Coinotag
2 days ago
Bitcoinhaber
5 days ago
Coinotag
3 days ago
Coinotag
1 day ago
