Category: York
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New York Resident Charged in $43 Million Crypto-Related Ponzi Scheme
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A New York court and the Federal Bureau of Investigation (FBI) unsealed an indictment against Eden Dalbor. The 39-year-old New York resident was accused of organizing a sophisticated Ponzi scheme that allegedly defrauded investors out of $43 million. $43 million Ponzi scheme According to the IndictmentHe ran the Ponzi scheme…