The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi…
Related Posts
BNB killer DTX Exchange eyes mainnet launch; ADA’s dominance faces risk
As Binance Coin investors exit due to declining prospects and legal tensions, Cardano will face a new competitor…
French regulator imposes cybersecurity rules for crypto firms
France has imposed new rules on crypto firms to comply with the upcoming EU MiCA regulation
Pump.fun platform on Solana faces potential exploit
Ongoing investigations reveal that Solana-based platform Pump.fun, which facilitates token launches, has reportedly been exploited through flash loans…