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Georgia man charged in US with running $165 mln crypto Ponzi scheme  | Reuters

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Edward Zimbardi extradited from Fiji over alleged $165 million crypto Ponzi scheme

Georgia man Edward Zimbardi was deported from Fiji to face federal fraud and money laundering charges for allegedly running a cryptocurrency Ponzi scheme called 'The Crypto Program' that defrauded over 6,000 investors.

Aug 17, 2026·4 sourcesCrypto regulationPonzi schemesMoney launderingCrypto enforcement actions
Edward Zimbardi extradited from Fiji over alleged $165 million crypto Ponzi scheme
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Other sources for this story

Cryptopolitan

US charges alleged $165M Ponzi operator extradited from Fiji

The Block

'The Crypto Program' promoter deported from Fiji over alleged $165 million Ponzi scheme

Cointelegraph

$165M Crypto Ponzi Suspect Deported From Fiji