Star Credit Holdings
Summary
Star Credit Holdings is an alleged fraudulent cryptocurrency investment firm operated by Misam M. Abidi, 47, of Nolensville, Tennessee. Federal prosecutors indicted Abidi on June 12, 2026, on an 11-count indictment covering wire fraud, money laundering, unlicensed money transmission, and tax offenses. The scheme allegedly ran from 2020 to 2024 and diverted over $1.9 million in investor funds to Abidi and his family members.
Connected Entities
1 entities · 10 linked investigationsTimeline(3 events)
2020-01-01
Star Credit Holdings allegedly begins operating as a fraudulent cryptocurrency investment firm under Misam M. Abidi in Tennessee. Approximate start date per indictment.
DOJ Western District of Tennessee2024-12-31
Alleged fraudulent scheme activity ends, per the period described in the federal indictment. Approximate end date.
Decrypt2026-06-12
Misam M. Abidi indicted by a federal grand jury on 11 counts including wire fraud, money laundering, unlicensed money transmission, and tax violations related to Star Credit Holdings. DOJ Western District of Tennessee announces charges.
DOJ Western District of TennesseeDecision Log
- hash: H5VrwdJpw5dgFAN8GcYLugXLmFLnbsDFbVb2i5UwrKAD
This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.
model: claude-sonnet-4-6
generated: 6/14/2026, 11:37:36 PM
last updated: 6/14/2026, 11:37:44 PM
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