Joshua Nicholas was indicted in June 2022 and pled guilty in September 2022. A judge sentenced him to pay more than $1.1 million.
A U.S. federal court has ruled that the founders of EmpiresX must pay over $130 million in fines for operating a fraudulent scheme.
The St. Lucie News-Tribune on MSN1d
Ponzi schemes, pig-butchering scams, more: How to protect yourself from crypto scamsWhat even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to ...
A US federal court ordered more than $130 million in penalties and restitution against the Brazilian founders of EmpiresX, an illegal cryptocurrency investment platform, the Commodity Futures ...
A Florida court mandates over $128 million in penalties for Brazilian nationals and a Florida resident involved in a fraudulent cryptocurrency trading scheme.
A US federal court has ordered over $130M in penalties against the Brazilian founders of EmpiresX, an illegal cryptocurrency investment platform. Judge Cecilia Altonaga imposed permanent ...
US federal court orders $130M in penalties against EmpiresX founders for crypto fraud. CFTC secures hefty fines and a permanent trading ban.
The court determined that the EmpiresX founders were responsible for operating a fraudulent cryptocurrency investment platform that misled and defrauded investors. According to the CFTC ...
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