Community Articles
via Decrypt · By Decrypt Editorial
Alleged $165M Crypto Ponzi Mastermind Deported From Fiji to US
DE
Decrypt Editorial(11:31 AM UTC)
1 min read
In brief
- Edward Zimbardi, 59, of Georgia, appeared in federal court to face 12 counts of wire fraud, 12 counts of money laundering, and one conspiracy count after Fijian authorities deported him to the U.S. on Aug. 14 in coordination with the FBI and State Department.
- Prosecutors allege that from June 2022 to August 2023 he ran a $165 million Ponzi scheme called The Crypto Program, promising a…
Add COINOTAG as a Preferred Source
Add COINOTAG to your preferred sources in Google News and Search to see our coverage first.
Add on GoogleComments
Comments
Other Community Articles