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2 sourcesTracking since 18 Aug, 07:15

Georgia Man Charged Over Alleged $165 Million Crypto Ponzi Scheme

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Chronological coverage

18 August
Latest18 Aug, 10:49
‘The Crypto Program’ promoter deported from Fiji over alleged $165 million Ponzi scheme
Fiji deported Edward Zimbardi to the U.S. to face charges over an alleged $165 million crypto Ponzi scheme involving thousands of investors.
The Block•Brian Danga
Follow-up18 Aug, 10:49
‘The Crypto Program’ promoter deported from Fiji over alleged $165 million Ponzi scheme
Fiji deported Edward Zimbardi to the U.S. to face charges over an alleged $165 million crypto Ponzi scheme involving thousands of investors.
The Block•Brian Danga
First seen18 Aug, 07:15
Georgia Man Charged Over Alleged $165 Million Crypto Ponzi Scheme
Edward Zimbardi faces federal wire fraud and money laundering charges over an alleged $165 million crypto Ponzi scheme. Fijian authorities deported the 59-year-old Georgia resident to the United States on August 14. Zimbardi appeared before a federal magistrate judge in Los Angeles on Monday. Prosecutors want him held in the custody of the US Marshals
BeInCrypto•Kamina Bashir