Story thread · 3 reports / 3 sources
Fiji Hands Over a Man Suspected of Ponzi-style Crypto Investment Schemes to US
occrp.org · 5h · first report
How the coverage leans
Across 3 sources · syndicated copies counted once
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.
The coverage
- Edward Zimbardi faces court today over $165M Ponzi scheme
cryptobriefing.com · 1h
- Georgia man accused of running $165 million crypto Ponzi scheme, arrested in Fiji
11alive.com · 2h
The conversation · 0
Sign in to join the conversation.
No comments yet — start the thread.