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The Block

‘The Crypto Program’ promoter deported from Fiji over alleged $165 million Ponzi scheme

‘The Crypto Program’ promoter deported from Fiji over alleged $165 million Ponzi schemeWorldPing

Fiji deported Edward Zimbardi to the U.S. to face charges over an alleged $165 million crypto Ponzi scheme involving thousands of investors.

This is a short WorldPing brief. The full report was published by The Block.

Read the full report at The Block

Related news

Dutch Prosecutors Raise $2.55M From Crypto Tied to Bankrupt KnakenWorldPing
Bitcoin.com

Dutch Prosecutors Raise $2.55M From Crypto Tied to Bankrupt Knaken

A court-appointed trustee warns that the 6,300 customers of the bankrupt Dutch crypto platform Knaken face severe financial losses, as prosecutors have recovered only $2.55 million after selling seized cryptocurrency.

Brief by WorldPing · Original reporting by Bitcoin.com