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2 surseUrmărit de 18 aug., 07:15

Georgia Man Charged Over Alleged $165 Million Crypto Ponzi Scheme

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  1. 18 august
  2. Cea mai nouă18 aug., 10:49

    ‘The Crypto Program’ promoter deported from Fiji over alleged $165 million Ponzi scheme

    Fiji deported Edward Zimbardi to the U.S. to face charges over an alleged $165 million crypto Ponzi scheme involving thousands of investors.

    The BlockThe Block•Brian Danga
  3. Continuare18 aug., 10:49

    ‘The Crypto Program’ promoter deported from Fiji over alleged $165 million Ponzi scheme

    Fiji deported Edward Zimbardi to the U.S. to face charges over an alleged $165 million crypto Ponzi scheme involving thousands of investors.

    The BlockThe Block•Brian Danga
  4. Prima relatare18 aug., 07:15

    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 a federal magistrate judge in Los Angeles on Monday. Prosecutors want him held in the custody of the US Marshals

    BeInCryptoBeInCrypto•Kamina Bashir