Tag: crypto ponzi scheme
Misam M. Abidi, Cryptocurrency Ponzi Scheme, Tennessee 2020
⏱ 2 min read Misam M. Abidi, a 47-year-old middle Tennessee man, has been indicted for running a cryptocurrency Ponzi scheme that defrauded millions of dollars from investors across the country. The scheme, which operated from 2020 to 2024, was based in Shelby County, where Abidi resided. Abidi allegedly made false promises of high returns…
