Tag: coinbase

A Georgia man accused of running a $165 million cryptocurrency Ponzi scheme has been deported from Fiji to the United States to face federal charges. Edward Zimbardi, 59, of Flowery Branch, allegedly defrauded more than 6,000...
A wallet linked to the 2022 Pando Rings exploit has resurfaced after years of limited activity, drawing renewed attention to the movement of funds associated with one of the protocol's largest security incidents. On-chain monitoring identified an...