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

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

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

This post was originally published on this site.

Prosecutors allege Edward Zimbardi collected crypto from thousands of investors, lost over $34 million on currency trades and spent at least $10 million personally.