FBI Arrests Man For Running Alleged $43 Million Crypto Trading Ponzi Scheme The Manhattan man allegedly spent $1.7 million of investors’ money on gambling debts, $400,000 on Art Direct, and his kids’ private school tuition. Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: Bitcoin - @ May 2, 2024 1:21 pm