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Prosecutors say The Crypto Program drew more than $165 million with a promised 25% monthly return. The post FBI gets alleged $165 million crypto Ponzi scheme mastermind back after year-long Fiji escape appeared first on CryptoSlate.

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...

BitcoinWorld Georgia Man in $165M Crypto Ponzi Case to Face U.S. Court After Deportation from Fiji A Georgia man accused of orchestrating a $165 million cryptocurrency Ponzi scheme is scheduled to appear in a U.S. federal court this week, following...