FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme

The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation.

Post from: Cointelegraph.com News

Tags: Ponzi scheme, FBI, New York court, arrest, fraud, Damian Williams, James Smith, Idin Dalpour, investment fraud, cryptocurrency, Las Vegas hospitality, scam, financial crime, indictment, investor fraud

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