美国联邦检方指控Misam M. Abidi通过Star Credit Holdings在2020—2024年运营涉嫌加密庞氏骗局，并将逾190万美元转给本人及家人。
据 NS3 报道，Abidi面临11项指控，包括电信欺诈、洗钱、经营无牌资金传输业务以及提交虚假报税表。
美检方起诉Abidi涉加密庞氏骗局
2026-06-12 17:30:15
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