đš CRYPTO FRAUD CASE:
Prosecutors allege Edward Zimbardi promised investors returns of up to 25% per month while secretly controlling wallets that moved more than $165M in crypto.
After spending about a year in Fiji, he was deported to the US and now faces multiple wire fraud, money laundering and conspiracy charges.
A good reminder for crypto users: unrealistic guaranteed returns are one of the biggest red flags. Always verify where your money is actually going. â ïž
#Crypto #Bitcoin #ScamAlert #Blockchain #Binance
Prosecutors allege Edward Zimbardi promised investors returns of up to 25% per month while secretly controlling wallets that moved more than $165M in crypto.
After spending about a year in Fiji, he was deported to the US and now faces multiple wire fraud, money laundering and conspiracy charges.
A good reminder for crypto users: unrealistic guaranteed returns are one of the biggest red flags. Always verify where your money is actually going. â ïž
#Crypto #Bitcoin #ScamAlert #Blockchain #Binance