涉嫌165百万美元加密货币庞氏骗局主谋Edward Zimbardi从斐济被驱逐出境，面临美国指控
2 independentfirst seen published latency 9 min
Updated — view changes (3)
· body · New information from a source
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
Every change made to this story after publication is recorded here automatically. A factual error gets a correction as well, on the corrections page.
据The Block报道，斐济已将Edward Zimbardi驱逐出境至美国，以面临涉及涉嫌165百万美元加密货币庞氏骗局的指控。
- 据The Block报道，Zimbardi推广了一项名为"The Crypto Program"的操作，并据称从数千名投资者那里募集了加密货币。
- 据Cointelegraph报道，检察官指控Zimbardi在货币交易中损失了逾34百万美元，并在个人开支上花费了至少10百万美元。
该案例增加了一系列与加密货币相关的欺诈起诉案件，在这些案件中，推广人从大量零售参与者那里募集数字资产投资，随后这些骗局崩盘。据Cointelegraph和The Block报道，Zimbardi在从斐济被驱逐后现已面临与该涉嫌骗局相关的美国指控。
来源： Cointelegraph, The Block
本文仅供信息参考，不构成财务建议。
事件回顾 2 条更新
- 快讯Edward Zimbardi deported from Fiji to face $165M crypto Ponzi charges in US
- 报道Alleged $165M Crypto Ponzi Mastermind Edward Zimbardi Deported From Fiji, Faces US Charges
标签： Ponzi scheme, crypto fraud, Edward Zimbardi, Fiji deportation, regulation
