All news on the topic: Edward Zimbardi

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US unseals 25-count indictment in $165M crypto case
U.S. prosecutors accused Edward Zimbardi of defrauding thousands of investors, days he had been returned from Fiji to the United States.
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Fiji hands US citizen back to FBI over alleged multi-million-dollar crypto Ponzi schemes
Following regulatory crackdowns in the U.S. and an arrest in the Netherlands, Edward Zimbardi was handed over to American authorities to face scrutiny over his alleged digital asset frauds.