Crypto

Tennessee Man Indicted for Alleged Crypto Ponzi Scheme That Stole Millions From Investors

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In brief

  • A Tennessee man was indicted on 11 federal counts for running an alleged crypto Ponzi scheme through his firm Star Credit Holdings from 2020–2024.
  • He allegedly lured investors with false promises of guaranteed returns, paid old investors with new investor funds, and diverted over $1.9…

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