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Cryptocurrency Ponzi Scheme

Coverage of Cryptocurrency Ponzi Scheme in the Nexus archive.

Earliest in view: Aug 18 · 12:05 UTCMost recent: Aug 18 · 12:05 UTC
Co-mentioned in this coverage
Edward Zimbardiperson1Fijiplace1Flowery Branch, Georgiaplace1Los Angelesplace1Atlantaplace1UStopic1wire fraudtopic1
Recent coverage
  • CRIMEAug 18 · 12:05 UTCGUARDIAN US
    Georgia man deported from Fiji to face $165m crypto Ponzi scheme charges

    Edward Zimbardi, a man from Flowery Branch, Georgia, was deported from Fiji to face charges in Los Angeles. He is accused of running a cryptocurrency Ponzi scheme that allegedly defrauded more than 6,000 investors and caused over $165 million in losses. Zimbardi was indicted on multiple counts of wire fraud and money laundering.