Georgia Man Indicted on $165M Crypto Ponzi Scheme Charges After Extradition from Fiji
According to Reuters, on August 18, Edward Zimbardi, a Georgia man, was extradited from Fiji and charged with 12 counts of wire fraud, 12 counts of money laundering, and one money laundering conspiracy charge related to a $165 million cryptocurrency Ponzi scheme.
Between June 2022 and August 2023,
GateNews·08-18 00:56
