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NotableLegalX (Twitter)·FBI

CASE UPATE from @FBIAtlanta: Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from Fiji #FBI Atlanta special agents just returned from FIJI where they arrested a man allegedly behind a multi-million-dollar Crypto Ponzi scheme. Edward Zimbardi is now back on U.S. soil to face justice. Learn more:

The FBI has arrested and deported an alleged mastermind of a $165 million cryptocurrency Ponzi scheme from Fiji. The suspect, Edward Zimbardi, is now facing federal charges in the U.S. on American soil.

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Monday, August 17, 2026 at 06:00 PM EDT
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