Busts

FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme

FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme

Leave a Comment / Busts, Crypto /

Last updated: May 2, 2024 07:57 EDT | 3 min read The FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation. On May 1st, the  Federal Bureau of Investigation (FBI), alongside a New York court, […]

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Sweden Busts 18 Data Centers for Secretly Mining Crypto

Sweden Busts 18 Data Centers for Secretly Mining Crypto

Leave a Comment / Busts, Sweden /

Last updated: April 18, 2024 01:41 EDT | 2 min read Sweden’s tax agency identified irregularities in 18 locally operating companies, finding that they hid their involvement in crypto mining, it said Wednesday. The investigation, which spanned from 2020 to 2023 and focused on data center operations, revealed that they deliberately exploited tax incentives for

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