Misam M. Abidi因涉嫌加密货币庞氏骗局，被联邦大陪审团以11项罪名起诉，涉案投资者资金超过190万美元。
据 NS3 报道，起诉书指控Abidi将投资者资金转移给其本人及家人；其被控电信欺诈、洗钱、无牌资金传输以及提交虚假税表等罪名。
Abidi涉加密庞氏骗局被联邦起诉
2026-06-16 14:19:12
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