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The Nexus
CRIMEAug 18 · 03:21 UTCCOINTELEGRAPHCointelegraph by Ezra Reguerra

Alleged $165M crypto Ponzi mastermind faces US charges after Fiji deportation

Edward Zimbardi faces US charges related to allegations of running a crypto Ponzi scheme, involving the collection of funds from thousands of investors. Prosecutors further allege that he lost over $34 million on currency trades and spent at least $10 million personally. These accusations followed his deportation from Fiji.

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Alleged $165M crypto Ponzi mastermind faces US charges after Fiji deportation · The Nexus