Nimbus Platform’s Andrea Zenon has been arrested by Spain’s Civil Guard.
Zenon’s December 1st arrest follows an investigation into Nimbus Platform by the Central Operation Unit, which decided round 112 million euros in shopper losses.
Particular costs in opposition to Zanon cited in a paywalled El Pais report embody aggravated fraud, collaborating in organized crime, falsifying paperwork and cash laundering.
Zanon might be offered earlier than the Spanish Nationwide Courtroom on Monday.
Nimbus Platform launched in 2020. The unique Ponzi scheme was constructed round NMBT factors.
When that collapsed Zenon rebooted the Ponzi in 2022. Nimbus Platform’s first reboot was the identical fraudulent enterprise mannequin with new tokens.
A couple of months into the second reboot, Nimbus Platform started to stall. This prompted the introduction of a 100% annual ROI.
Nimbus Platform finally collapsed in December 2022. A Synta token reboot was introduced however doesn’t seem to have gone wherever.
Whereas he fronted Nimbus Platform early on, Zanon shortly disappeared. A revolving door of puppet CEOs adopted; Fernando Martinho, Alex Lemberg and at last Particio Pozzi.
Publicly Zanon doesn’t need to be related to Nimbus Platform.
Along with not referencing his involvement wherever on-line, Zanon additionally sued El Pais for reporting on Nimbus Platform in 2021.
Zanon demanded 30 million euros in compensation, citing a proper to honor and privateness. The case was not too long ago dismissed on October tenth.
In paid PR spam, printed on varied platforms, Zanon represents himself as CEO of WeEmpower Capital.
Extra not too long ago, Zanon co-founded Confidente in January 2022.
Confidente is your private trusted advisor that helps you enhance your resolution making on daily basis.
It does so by offering efficiency, resolution making, danger administration and marketability advise that maximizes entrepreneurs and government efficiency and impacts.
Confidente’s web site nonetheless markets “early entry” to the scheme, regardless of it launching nearly two years in the past.
Pending additional updates on Zanon’s Nimbus Platform felony case in Spain, we’ll preserve you posted.