CryptoCointelegraphabout 2 hours ago
Crypto Ponzi suspect faces US charges after Fiji deportation
1 min read
Edward Zimbardi, alleged mastermind of a $165 million crypto Ponzi scheme, faces federal fraud and money laundering charges after Fiji deported him. Prosecutors say he lost over $34 million on currency trades and spent at least $10 million personally. He was indicted July 8 on 25 counts.
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