Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.4 Articles
4 Articles
FBI Says Crypto Program Founder Ran $165 Million Investor Fraud
TLDR Edward Zimbardi faces federal wire fraud and money laundering charges tied to a crypto Ponzi scheme. Prosecutors say the scheme, called The Crypto Program, took in more than $165 million from thousands of investors. Zimbardi allegedly promised a guaranteed 25% monthly return on advertising packages paid for with crypto. He fled to Fiji in 2025 and was deported back to the U.S. on August 14, 2026. He appeared before a federal magistrate in …
Cryptocurrency News | Cryptocurrency Prices | Market Cap
Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial
Federal law enforcement prosecutors in Georgia unsealed criminal charges against Edward Zimbardi following his high-profile deportation from Fiji. Authorities allege he ran a fraudulent investment scheme that misappropriated $165 million from thousands of investors worldwide. Alleged Scheme...
Coverage Details
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
