Kẻ chủ mưu cáo buộc trong vụ lừa đảo tiền điện tử Ponzi 165 triệu USD bị Mỹ truy tố sau khi bị Fiji trục xuất

cointelegraphPublished on 2026-08-18Last updated on 2026-08-18

Abstract

Edward Zimbardi, bị cáo buộc là chủ mưu vụ lừa đảo tiền điện tử dạng Ponzi trị giá 165 triệu USD, vừa bị trục xuất khỏi Fiji và đưa về Mỹ để đối mặt với các cáo buộc gian lận liên bang và rửa tiền. Theo công tố viên, từ tháng 6/2022 đến tháng 8/2023, Zimbardi đã quảng bá "The Crypto Program" như một gói đầu tư quảng cáo hứa hẹn lợi nhuận cố định 25% mỗi tháng. Hàng nghìn nhà đầu tư được cho là đã chuyển hơn 165 triệu USD tiền điện tử vào các ví do hắn bí mật kiểm soát. Thay vì mua gói quảng cáo, Zimbardi bị cáo buộc đã dùng hơn 34 triệu USD để giao dịch ngoại hối rủi ro, dùng tiền của nhà đầu tư mới trả cho nhà đầu tư cũ và chi ít nhất 10 triệu USD cho các nhu cầu cá nhân như mua nhà, xe sang và tiền cấp dưỡng. Zimbardi bị cáo buộc đã chạy sang Fiji sau khi biết tin về cuộc điều tra của FBI và ở đó hơn một năm trước khi bị trục xuất. Hắn bị truy tố vào ngày 8/7 với 12 tội danh gian lận chuyển tiền điện tử, 12 tội danh rửa tiền và một tội danh âm mưu rửa tiền.

Edward Zimbardi, kẻ bị cáo buộc là chủ mưu vụ lừa đảo tiền điện tử Ponzi trị giá 165 triệu USD, đã bị đưa trở lại Hoa Kỳ sau khi bị trục xuất khỏi Fiji để đối mặt với các cáo buộc liên bang về gian lận và rửa tiền.

Vào thứ Hai, Văn phòng Luật sư Hoa Kỳ cho Quận Bắc Georgia cho biết chính quyền Fiji đã trục xuất Zimbardi vào thứ Sáu, phối hợp với FBI và Bộ Ngoại giao. Ông ta dự kiến sẽ ra trước thẩm phán liên bang tại Los Angeles, trong khi các công tố viên yêu cầu tạm giam ông ta chờ các thủ tục tố tụng tại Georgia.

Các công tố viên cáo buộc Zimbardi đã quảng bá một kế hoạch có tên “The Crypto Program” từ tháng 6 năm 2022 đến tháng 8 năm 2023 như một khoản đầu tư gói quảng cáo hứa hẹn lợi nhuận đảm bảo 25% mỗi tháng. Hàng nghìn nhà đầu tư được cho là đã gửi hơn 165 triệu USD tiền điện tử vào các ví mà ông ta bí mật kiểm soát.

Thay vì mua các gói quảng cáo, Zimbardi được cáo buộc đã đặt hơn 34 triệu USD vào các giao dịch ngoại hối rủi ro, sử dụng các khoản đầu tư sau này để trả cho các nhà đầu tư trước đó và chi ít nhất 10 triệu USD cho các khoản chi tiêu cá nhân, bao gồm nhà ở, xe hơi sang trọng và tiền cấp dưỡng.

Zimbardi đã bị cáo buộc vào ngày 8 tháng 7 với 12 tội danh gian lận chuyển tiền điện tử, 12 tội danh rửa tiền và một tội danh âm mưu rửa tiền. Các công tố viên cáo buộc ông ta đã bỏ trốn đến Fiji sau khi biết tin về cuộc điều tra của FBI và ở đó hơn một năm.

Bài liên quan: Cựu CEO Goliath Ventures nhận tội trong vụ án lừa đảo tiền điện tử Ponzi 400 triệu USD

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Optimism Moves 546.9M OP From Airdrop Reserve To Strategic Fund

Optimism governance has approved reallocating 546.9 million OP tokens (worth approximately $49 million) from user airdrop reserves into a Strategic Ecosystem Fund managed by the Optimism Foundation. This major decision shifts capital away from potential future broad user airdrops and toward more targeted strategic partnerships and ecosystem growth incentives. The move signals a shift in incentive philosophy, reflecting broader market skepticism about the long-term efficacy of airdrops, which can attract short-term farming. Instead, the Foundation will use the fund to support partnerships, integrations, developer incentives, and other strategic programs aimed at driving measurable ecosystem growth and competitiveness. Importantly, this does not mean the end of all user rewards, as other incentive mechanisms remain possible. The key test will be the fund's execution—its allocation transparency and ability to deliver results in usage, development, and adoption. This reallocation represents a trend where mature crypto networks move toward more professional, strategically deployed incentive programs.

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Optimism Moves 546.9M OP From Airdrop Reserve To Strategic Fund

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What is USDC(WORMHOLE)

USD Coin (Wormhole): A Comprehensive Overview Introduction In the rapidly evolving world of cryptocurrencies, USD Coin (Wormhole), referred to as $USDC(Wormhole), stands out as a pioneering solution within the DeFi (Decentralized Finance) landscape. Operating on several blockchain platforms, including Solana, USD Coin (Wormhole) is more than just a digital representation of the United States dollar. It embodies the innovative spirit of modern finance, enabling seamless cross-chain transactions and enhanced interoperability among diverse blockchain ecosystems through the advanced Wormhole protocol. What is USD Coin (Wormhole)? USD Coin (Wormhole) is a tokenized version of the US dollar designed to facilitate frictionless transactions across different blockchain networks. Its primary aim is to bolster liquidity and enhance the functionality of the DeFi ecosystem. By leveraging the Wormhole protocol, which establishes a robust cross-chain communication network, users can effortlessly transfer USDC tokens across various platforms. This cross-chain capability marks a significant advancement in cryptocurrency use, promoting a more interconnected and efficient ecosystem where assets can flow freely between different blockchains. The value proposition of USD Coin (Wormhole) lies not only in its stability, being pegged to the US dollar, but also in its ability to bridge gaps between disparate blockchain environments. This innovative approach fosters a greater level of participation among users and developers, paving the way for new and exciting applications within decentralized finance. Who is the creator of USD Coin (Wormhole)? The origins of USD Coin (Wormhole) are intricately tied to the Wormhole network, which was developed by Jump Crypto. While specific individual creators are not prominently documented, Jump Crypto is notable for its involvement in advancing blockchain technology and supporting its applications in finance. By creating the Wormhole network, Jump Crypto has played a vital role in promoting cross-chain asset transfers, enhancing the efficiency and diversity of cryptocurrency usage. Who are the investors of USD Coin (Wormhole)? The success of USD Coin (Wormhole) is supported by investments from several notable funds and organizations within the cryptocurrency realm. Key investors include: Coinbase Ventures: A prominent venture capital arm backed by one of the leading cryptocurrency exchanges in the industry, Coinbase Ventures provides essential capital and strategic support to promising blockchain projects. Arrington XRP Capital: Specializing in digital assets, Arrington XRP Capital recognizes the potential of innovative projects like USD Coin (Wormhole) and has invested accordingly to back its development. Jump Trading: As the parent organization of Jump Crypto, Jump Trading brings not only investment but a wealth of expertise in trading technology and market dynamics to bolster the Wormhole project. How Does USD Coin (Wormhole) Work? The operational framework of USD Coin (Wormhole) is intricately designed to facilitate effective cross-chain transactions, maximizing security and efficiency. Here’s a simplified overview of how it functions: Asset Locking: When a user wishes to transfer USDC from one blockchain to another, they first lock their tokens on the source blockchain. This process ensures that the assets are secure and are set to be either burned or moved later. Token Minting: After the tokens are locked, an equivalent amount of USDC is minted on the destination blockchain. This provides the user with access to their funds on a new platform, reflecting the flexibility that the Wormhole protocol enables. Cross-Chain Transfer: The Wormhole protocol efficiently facilitates the entire transfer process. It ensures that once the USDC is minted on the destination chain, the equivalent tokens are burned on the source chain. The result is a seamless transfer of value between two distinct blockchain environments. This cross-chain methodology ensures that transactions remain secure and transparent, significantly enhancing liquidity within the different DeFi ecosystems. Timeline of USD Coin (Wormhole) Understanding the evolution of USD Coin (Wormhole) provides vital context for its significance in the cryptocurrency arena. Here’s a timeline highlighting important milestones in the project’s history: 2021: The Wormhole project is launched, establishing a framework for cross-chain asset transfers and setting the stage for the development of USD Coin (Wormhole). 2022: The Wormhole network experiences a significant challenge with a security breach that results in a $325 million theft. However, the incident is later addressed and refunded by Jump Crypto, showcasing the project’s commitment to security and transparency. 2023: USD Coin (Wormhole) integrates with Circle’s Cross-Chain Transfer Protocol (CCTP), enhancing its capabilities for cross-chain transfers and further solidifying its place within the DeFi ecosystem. 2024: Ongoing development and expansion of the Wormhole network continue, aimed at increasing the utility and reach of USD Coin (Wormhole) as well as enhancing its operational framework. Key Features The success of USD Coin (Wormhole) can be attributed to several key features that differentiate it from other cryptocurrency offerings: Cross-Chain Interoperability At the core of USD Coin (Wormhole) is its ability to facilitate seamless transfers across multiple blockchain networks. This interoperability serves as a cornerstone for decentralized finance, allowing various platforms to interact with each other, thereby accelerating the evolution of financial services. Security Wormhole employs a well-designed Guardian Network comprised of node validators that ensure secure cross-chain transactions. This collective oversight minimizes the risk of fraud and provides users with confidence that their assets are protected during cross-chain transfers. Liquidity Enhancement By enabling USDC to circulate freely across different blockchains, USD Coin (Wormhole) enhances liquidity in the DeFi ecosystem. This increased liquidity can foster more efficient trading, contribute to better pricing strategies, and improve the overall market dynamics encompassing various digital assets. Conclusion USD Coin (Wormhole) is a pivotal innovation in the blockchain space, reinforcing the capabilities of decentralized finance (DeFi) and establishing a more connected financial ecosystem. With its robust framework for cross-chain transactions, security features, and strong backing from reputable investors, USD Coin (Wormhole) is positioned to play a key role in the future of cryptocurrency. As the digital finance landscape continues to evolve, USD Coin (Wormhole) not only embraces the future of interconnectivity among blockchain networks but also reaffirms the power of tokenization and blockchain technology in transforming how we perceive and utilize value in a digital world. 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1.9k Total ViewsPublished 2024.04.01Updated 2024.12.03

What is W$C

World$tateCoin ($W$C): A Comprehensive Exploration of the Emerging Cryptocurrency Project Introduction In the ever-evolving landscape of cryptocurrencies, World$tateCoin ($W$C) has emerged as a project that aims to harness the power of web3 technologies to create a distinctive digital ecosystem. As traditional models of online interaction undergo significant transformation, World$tateCoin seeks to establish itself in this budding third generation of the internet. This article will delve into the intricacies of World$tateCoin, providing an overview of the project, its objectives, and its potential impact on the web3 space. What is World$tateCoin ($W$C)? World$tateCoin ($W$C) is designed as a cryptocurrency that facilitates seamless transactions within a web3 environment. Aimed at creating a decentralized platform where users can interact with various web3 applications, $W$C intends to streamline user experience and enhance accessibility to digital services. While the project aspires to become an integral part of the web3 landscape, detailed insights into its specific objectives and use cases remain limited, raising questions regarding its potential role and utility in a rapidly advancing digital context. The essence of web3 revolves around decentralization and empowering users with greater control over their interactions online. World$tateCoin intends to align with these principles, although specific applications and functionalities of the currency are still under discussion within the community. Who is the Creator of World$tateCoin ($W$C)? In exploring the origins of World$tateCoin, information regarding its creator remains elusive. As of now, there is no publicly available data identifying the individuals or organizations behind the project. This obscurity may cast a shadow of uncertainty over the project’s credibility, but the commitment to innovation within the cryptocurrency framework could be a driving force for its adoption in the future. The lack of identifiable leadership may result in hurdles related to trust and transparency—elements that are crucial for establishing a strong community in the crypto space. Who are the Investors of World$tateCoin ($W$C)? Current research does not reveal any specific investors or backing organizations involved with World$tateCoin. It is not uncommon for emerging cryptocurrency projects to either attract discreet investments or operate in a minimalist financial structure during their initial phase. The ambiguity surrounding investment supports and funding methodologies could affect the project’s sustainability and growth prospects. When assessing new projects within the cryptocurrency domain, investors generally look for transparency regarding financial backing and support from established entities. The absence of this information might necessitate a cautious approach for potential users and stakeholders interested in the future of World$tateCoin. How Does World$tateCoin ($W$C) Work? The operational mechanics of World$tateCoin are grounded in the principles of decentralization, a hallmark of web3 technologies. By facilitating transactions directly between users without the intervention of intermediaries, $W$C is designed to enhance trust and efficiency. However, comprehensive documentation detailing the unique features and operational framework that distinguish World$tateCoin from other cryptocurrencies is markedly sparse. This lack of information complicates the understanding of how $W$C functions within the broader web3 ecosystem and what unique propositions it brings to users and developers alike. Nevertheless, the fundamental goal of allowing for decentralized transactions holds the promise of a more liberated financial landscape, should the project deliver on its aspirations of implementing robust mechanisms and user-friendly interfaces. Timeline of World$tateCoin ($W$C) Constructing a timeline that encapsulates the historical progression of World$tateCoin poses challenges due to an absence of significant documentation on key events and milestones. Nevertheless, an approximate sequence of hypothetical phases can be envisaged, constituting a path forward for the project: Initial Concept (Date Unknown): Conceptualization of the World$tateCoin framework in the broader context of web3 technologies. Development Phase (Date Unknown): Commencement of technical development and coding processes. Community Engagement (Date Unknown): Outreach to potential users and stakeholders to foster community interest in the project. Launch Target (Date Unknown): Announcing an expected launch date, contingent on the progress of development and testing phases. Due to the lack of substantiated dates and details surrounding these phases, stakeholders will need to remain vigilant and engaged with the project's communications for updates regarding its trajectory. Key Topics About World$tateCoin ($W$C) As the project unfolds, certain key subjects arise that embody the potential and aspirations of World$tateCoin: Decentralization: The core philosophy driving the project, aimed at fostering direct user interactions. Web3 Integration: The goal of mirroring web3 principles and enabling seamless user access to an array of digital services. Digital Currency: Positioned as a currency to facilitate internet-based transactions, World$tateCoin aims to inject additional liquidity into the web3 market. Challenge of Information Scarcity: The notable absence of detailed information regarding the project's foundations, creators, and operational methods, necessitating increased transparency from developers to build community trust. Conclusion World$tateCoin ($W$C) is positioned within an exciting yet uncertain terrain of cryptocurrency and web3 integration. While it aims to cultivate a decentralized environment, the limited availability of information regarding its creators, investors, and specific functionalities presents challenges for potential stakeholders and users. In the dynamic world of cryptocurrencies, transparency, engagement, and well-structured communication are vital for the success of projects such as World$tateCoin. As the landscape continues to evolve, stakeholders will be eager to see how the project can solidify its place within the web3 narrative and contribute to the ongoing transformation of the digital ecosystem.

1.6k Total ViewsPublished 2024.04.01Updated 2024.12.03

How to Buy W

Welcome to HTX.com! We've made purchasing Wormhole (W) simple and convenient. Follow our step-by-step guide to embark on your crypto journey.Step 1: Create Your HTX AccountUse your email or phone number to sign up for a free account on HTX. Experience a hassle-free registration journey and unlock all features.Get My AccountStep 2: Go to Buy Crypto and Choose Your Payment MethodCredit/Debit Card: Use your Visa or Mastercard to buy Wormhole (W) instantly.Balance: Use funds from your HTX account balance to trade seamlessly.Third Parties: We've added popular payment methods such as Google Pay and Apple Pay to enhance convenience.P2P: Trade directly with other users on HTX.Over-the-Counter (OTC): We offer tailor-made services and competitive exchange rates for traders.Step 3: Store Your Wormhole (W)After purchasing your Wormhole (W), store it in your HTX account. Alternatively, you can send it elsewhere via blockchain transfer or use it to trade other cryptocurrencies.Step 4: Trade Wormhole (W)Easily trade Wormhole (W) on HTX's spot market. Simply access your account, select your trading pair, execute your trades, and monitor in real-time. We offer a user-friendly experience for both beginners and seasoned traders.

6.8k Total ViewsPublished 2024.04.02Updated 2026.06.02

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Kẻ chủ mưu cáo buộc trong vụ lừa đảo tiền điện tử Ponzi 165 triệu USD bị Mỹ truy tố sau khi bị Fiji trục xuất

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