Alleged $165M Crypto Ponzi Mastermind Deported From Fiji to US
Edward Zimbardi, the alleged mastermind of a $165 million crypto Ponzi scheme, has been deported from Fiji to the US. He allegedly lured thousands of investors into 'The Crypto Program' with promises of 25% monthly returns before fleeing to Fiji.
DeFi Intel is an entity-graph aggregator: we curate, tag and link crypto news to a typed knowledge graph of protocols, tokens, people and incidents. We do not republish the full article body. Use the link above to read the original report at Decrypt.
Discussion
Comments are reviewed before publication.
Want the full article?
Continue reading on Decrypt →
No comments yet.