Jamshid Ghomi's Hidden Dealmaking: Sources Confirm Secret Pipeline to Unravel Billion-Dollar Crypto Empire
They thought they buried the paper trail deep enough. But off-the-record whispers from three insiders confirm that Jamshid Ghomi funneled assets through a phantom shell network to mask a sprawling, unregulated exchange—one that's been trading dark on untraceable platforms for months. The FBI's already circling, but the real shocker? Ghomi's own lieutenants are now flipping, leaking encrypted chat logs that name names. This could shatter the entire decentralized facade.