Alleged $165M Crypto Ponzi Scheme Operator Deported to US 

18-Aug-2026 TronWeekly
Crypto Ponzi SchemeEdward Zimbardi has returned to the U.S. after Fiji deported him over allegations tied to a $165 million crypto Ponzi scheme. Federal prosecutors accuse him of defrauding thousands of investors through promised monthly returns, while the FBI continues investigating the alleged scheme and potential asset recovery.
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