Crypto Ponzi Mastermind Returns to Face Charges | Bitcoin and Crypto News
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Crypto Ponzi Mastermind Returns to Face Charges | Bitcoin and Crypto News
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Crypto scammer Edward Zimbardi, accused of orchestrating a $165 million Ponzi scheme via “The Crypto Program,” has been deported from Fiji and is now facing federal charges in the U.S. He allegedly promised 25% monthly returns, funneled investor funds into risky trades and personal luxuries, and used new money to pay old investors — classic Ponzi tactics. Indicted on 24 counts including wire fraud and money laundering, Zimbardi fled to Fiji after the FBI investigation began, staying there over a year before his return. Prosecutors seek detention as his trial looms in Georgia — a stark warning about crypto’s wild west risks.
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