Federal Bureau of Investigation (FBI) and the New York court recently arrested and charged Idin Dalpour with fraudulent activities, including providing fraudulent investment opportunities in the following areas: a Las Vegas hotel enterprise and a cryptocurrency trading enterprise. It is said that Dalpour attracted unsuspecting investors with promises of huge returns, which was just a cover-up for a large-scale Ponzi scheme. As part of the cryptocurrency trading plan, he claimed to have purchased large quantities of cryptocurrency and sold them to retail investors for profit.
FBI uncovers $43 million Ponzi scheme using crypto investments as bait
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CryptoPunk 5822 sold for an undisclosed price, setting a record for the highest PFP sale at $23.7 mi
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