Le prétendu cerveau d'un schéma de Ponzi crypto de 165 millions de dollars, Edward Zimbardi, expulsé de Fiji et confronté à des accusations américaines
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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.
· summary · New information from a source
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.
· headline · New information from a source
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 a expulsé Edward Zimbardi vers les États-Unis pour faire face à des accusations concernant un supposé schéma de Ponzi crypto de Alleged $165M crypto Ponzi mastermind faces US charges after Fiji deportation.
s de dollars, selon The Block.
- Zimbardi a promu une opération appelée « The Crypto Program » et aurait collecté des crypto-monnaies auprès de milliers d'investisseurs, selon The Block.
- Les procureurs allèguent que Zimbardi a perdu plus de
Prosecutors allege Edward Zimbardi collected crypto from thousands of investors, lost over $34 million on currency trades and spent at least $10 million personally.
s de dollars lors d'échanges de devises et a dépensé au moinsProsecutors allege Edward Zimbardi collected crypto from thousands of investors, lost over $34 million on currency trades and spent at least $10 million personally.
s de dollars pour des dépenses personnelles, selon Cointelegraph.
L'affaire s'ajoute à une série de poursuites en justice pour fraude liée aux crypto-monnaies dans lesquelles des promoteurs ont sollicité des investissements en actifs numériques auprès de larges pools de participants particuliers avant l'effondrement des schémas. Zimbardi fait désormais face à des accusations américaines liées au supposé schéma suite à son expulsion de Fiji, selon Cointelegraph et The Block.
Sources : Cointelegraph, The Block
Cet article est fourni à titre informatif uniquement et ne constitue pas un conseil financier.
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- flashEdward Zimbardi deported from Fiji to face $165M crypto Ponzi charges in US
- articleAlleged $165M Crypto Ponzi Mastermind Edward Zimbardi Deported From Fiji, Faces US Charges
