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This Week in Crypto Law: What Happened in Onchain Court Cases

U.S. courts and regulators continued to press crypto market participants on enforcement and insider-trading theories this week, with developments spanning the fallout from FTX, prediction-market litigation, and a newly unsealed indictment tied to an alleged $165 million Ponzi sch...

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Shinhan Asset Management Tests Won Tokenized Fund on Solana

The arrangement is a test, not a full commercial launch. It brings together four parties in a coordinated pilot centered on a single product: a Korean won denominated tokenized fund, according to Solana's announcement of the agreement . Read original article on coinlineup.com

CoinLineup

Capital.com UAE Spot Crypto Launch Plan Explained

Capital. com plans a spot crypto launch in the UAE after its Capital Vault entity secured a full license, positioning the trading platform to offer direct virtual asset services to users in the country. Read original article on coinlineup.com

CoinLineup

FBI Brings Back Alleged $165M Crypto Ponzi Mastermind After Fiji Escape

The FBI has brought the alleged mastermind behind a $165 million crypto Ponzi scheme back to the United States after a year-long escape in Fiji, returning a central figure in one of the larger alleged crypto fraud cases to face federal charges. Read original article on coinlineup...

CoinLineup

Crypto Fraud Suspect Deported From Fiji to Face $165 Million Ponzi Trial

FBI secures return of alleged scheme founder after roughly a year evading capture in the Pacific nation A man described by prosecutors as the mastermind behind a $165 million cryptocurrency fraud scheme has been deported from Fiji, according to reports citing the FBI. The post Cr...

TheCoinrise

Crypto Program founder charged with $165 million investor fraud, deported from Fiji

🚨 $165 million fraud: Crypto Program founder charged, deported from Fiji to the US. 🪙 Zimbardi allegedly promised a 25% monthly return to thousands investing in $BTC. ✈️ He fled overseas after the Ponzi scheme collapsed and was tracked down in the South Pacific. ⚖️ US agencies ...

COINTURK NEWS

Today’s Ledger: Three Claims Cleared Confirmation, Five Still Rest on One Source

Of eight stories in today's run, only three are independently established; the rest, including a Bitcoin treasury deal that cannot agree on its own size, remain single-threaded. Of eight stories in today's run, only three are independently established; the rest, including a Bitco...

TheCoinrise

Massive Crypto Scam Unveiled: A 165 Million Dollar Fraud Allegation

A significant crypto fraud case unfolds as Edward Zimbardi, the man accused of orchestrating a $165 million cryptocurrency scam, returns to the United States after being extradited from Fiji. This case involves thousands of investors who were allegedly lured into sending their cr...

BH NEWS

What is verifiable about the Edward Zimbardi ‘Crypto Program’ Ponzi case

Two independent outlets confirm the indictment, the deportation and the alleged dollar figures. This page separates that from what rests on a single source, and from what a court has not yet decided. The post What is verifiable about the Edward Zimbardi ‘Crypto Program’ Ponzi cas...

TheCoinrise

Crypto Ponzi Suspect Deported From Fiji to Face US Charges

TLDR Edward Zimbardi, accused of running a $165 million crypto Ponzi scheme, was deported from Fiji to the United States on Aug. 14. He faces 12 counts of wire fraud, 12 counts of money laundering, and one count of money laundering conspiracy. Prosecutors say investors were promi...

Blockonomi

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