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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#DeFi #PassiveIncome #RiskCapital