SMC-1134CryptoCase file
The Crypto Program: alleged $165 million crypto Ponzi scheme
Edward Zimbardi of Flowery Branch, Georgia, promoted The Crypto Program from June 2022 to August 2023 as a way to buy advertising packages with a guaranteed 25% monthly return, paid in cryptocurrency sent to wallets he secretly controlled. Federal prosecutors say thousands of…
Reported: The Crypto Program
- Reported losses
- $165M
- People affected
- 0 affected