A U.S. federal court has ruled that the founders of EmpiresX must pay over $130 million in fines for operating a fraudulent scheme.
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 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 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 ...
A Florida court mandates over $128 million in penalties for Brazilian nationals and a Florida resident involved in a fraudulent cryptocurrency trading scheme.
The St. Lucie News-Tribune on MSN2d
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 ...
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 ...
US federal court orders $130M in penalties against EmpiresX founders for crypto fraud. CFTC secures hefty fines and a permanent trading ban.
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