1 week ago

Crypto Ponzi Suspect Deported From Fiji to Face US Charges

TLDR Edward Zimbardi, accused of running a $165 million crypto Ponzi scheme, was deported from Fiji to the United States on Aug. 14. He faces 12 counts of wire fraud, 12 counts of money laundering, and one count of money laundering conspiracy. Prosecutors say investors were promised guaranteed monthly returns of 25% through a program [...]

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