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Georgia Man Charged Over Alleged $165 Million Crypto Ponzi Scheme

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Edward Zimbardi faces federal wire fraud and money laundering charges over an alleged $165 million crypto Ponzi scheme. Fijian authorities deported the 59-year-old Georgia resident to the United States on August 14. Zimbardi appeared before…

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Georgia Man Charged Over Alleged $165 Million Crypto Ponzi Scheme
BeInCrypto 2h ago

Georgia Man Charged Over Alleged $165 Million Crypto Ponzi Scheme

Edward Zimbardi faces federal wire fraud and money laundering charges over an alleged $165 million crypto Ponzi scheme. Fijian authorities deported the 59-year-old Georgia resident to the United States on August 14. Zimbardi appeared before…