Cases / Crypto & digital assets
The Crypto Program
Edward Zimbardi
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- The Crypto Program
- Industry
- Crypto-branded advertising packages
- How investors were recruited
- Promotional videos and websites
- Pitch & red flags
- "25% monthly return" on advertising packages
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Crypto & digital assets
All crypto & digital assets cases →