Presunto maestro de esquema Ponzi cripto de $165M Edward Zimbardi es deportado de Fiji y enfrenta cargos en EE.UU.
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Edward Zimbardi was deported from Fiji to the United States to face charges related to an alleged $165 million crypto Ponzi scheme, according to Cointelegraph and The Block.Prosecutors allege Zimbardi collected cryptocurrency from thousands of investors, lost over $34 million on currency trades, and spent at least $10 million personally, per Cointelegraph.- Fiji has deported Edward Zimbardi to the United States to face charges over an alleged $165 million crypto Ponzi scheme, according to The Block.
- Zimbardi promoted an operation called 'The Crypto Program' and allegedly collected crypto from thousands of investors, according to The Block.
- Prosecutors allege Zimbardi lost more than $34 million on currency trades and spent at least $10 million on personal expenses, according to Cointelegraph.
- The case adds to a string of crypto-related fraud prosecutions in which promoters solicited digital-asset investments from large pools of retail participants before the schemes collapsed.
- Zimbardi now faces US charges tied to the alleged scheme following his deportation from Fiji, according to both Cointelegraph and The Block.
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Edward Zimbardi faces US charges after deportation from Fiji over alleged $165M crypto scheme.- Edward Zimbardi, promoter of 'The Crypto Program,' was deported from Fiji to face US charges over an alleged $165 million crypto Ponzi scheme.
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Edward Zimbardi deported from Fiji to face $165M crypto Ponzi charges in US- Alleged $165M Crypto Ponzi Mastermind Edward Zimbardi Deported From Fiji, Faces US Charges
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Fiji ha deportado a Edward Zimbardi a Estados Unidos para enfrentar cargos por un presunto esquema Ponzi cripto de $165 millones, según reporta The Block.
- Zimbardi promovió una operación llamada 'The Crypto Program' y presuntamente recaudó criptomonedas de miles de inversores, según The Block.
- Los fiscales alegan que Zimbardi perdió más de $34 millones en operaciones de divisas y gastó al menos $10 millones en gastos personales, según Cointelegraph.
El caso se suma a una serie de enjuiciamientos por fraude relacionado con criptomonedas en los que promotores solicitaron inversiones en activos digitales de grandes grupos de participantes minoristas antes de que los esquemas colapsaran. Zimbardi ahora enfrenta cargos estadounidenses vinculados al presunto esquema tras su deportación de Fiji, según tanto Cointelegraph como The Block.
Fuentes: Cointelegraph, The Block
Este artículo es solo para información y no constituye asesoramiento financiero.
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