Browsing: Mastermind

Legal and Regulatory

FBI gets alleged $165 million crypto Ponzi scheme mastermind back after year-long Fiji escape

August 20, 2026

Edward Zimbardi has been returned to the US after being deported from Fiji, putting the alleged mastermind of a $165…

Legal and Regulatory

Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme

August 18, 2023

A court in Brazil has found Johann Steynberg, the mastermind of the bitcoin ponzi scheme Mirror Trading International (MTI), guilty…