Crypto Program - Criminal Investigation (not good)
CryptoProgram.me is an alleged Ponzi scheme owned by Ed Zimbardi. It promises fixed returns of 25% per month which they claim is generated from advertising arbitrage. Recently the state of California Department of Financial Protection and Innovation (DFPI) has issued a Desist and Refrain Order against Crypto Program and Edward Anthony Zimbardi accusing it/him of running a Ponzi scheme. These actions usually start the ending chapters of schemes like these.
Link to the order: https://dfpi.ca.gov/wp-content/uploads/sites/337/2023/06/D-R-CryptoProgram.pdf
Link to Dune Report: https://dune.com/riskyfish/crypto-program-overview
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⚠️Disclaimer: This content references opinion and is for information and entertainment purposes only. Not intended to be professional or investment advice. There are significant risks in trading and passive income companies/platforms/projects/bots/smartcontracts/etc. Risk capital only, a total loss of funds is a real possibility.
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