Edward Zimbardi faces 25 U.S. fraud and money laundering charges after Fiji deported him over an alleged $165 million crypto Ponzi scheme.
Source: https://crypto.news/crypto-ponzi-suspect-faces-25-charges/

Edward Zimbardi faces 25 U.S. fraud and money laundering charges after Fiji deported him over an alleged $165 million crypto Ponzi scheme.
Source: https://crypto.news/crypto-ponzi-suspect-faces-25-charges/