Mastermind Alegadamente Responsável por Esquema Ponzi de Criptografia de $165M, Edward Zimbardi, é Deportado de Fiji e Enfrenta Acusações nos EUA
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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 deportou Edward Zimbardi para os Estados Unidos para enfrentar acusações sobre um alegado esquema Ponzi de criptografia de $165 milhões, de acordo com The Block.
- Zimbardi promoveu uma operação chamada 'The Crypto Program' e alegadamente coletou criptografia de milhares de investidores, de acordo com The Block.
- Promotores alegam que Zimbardi perdeu mais de $34 milhões em transações cambiais e gastou pelo menos $10 milhões em despesas pessoais, de acordo com Cointelegraph.
O caso se soma a uma série de processos por fraude relacionada a criptografia nos quais promotores solicitavam investimentos em ativos digitais de grandes grupos de participantes de varejo antes dos esquemas desabarem. Zimbardi agora enfrenta acusações dos EUA ligadas ao alegado esquema após sua deportação de Fiji, de acordo com Cointelegraph e The Block.
Fontes: Cointelegraph, The Block
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