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Empiresx – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 01 Dec 2022 02:29:38 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Empiresx – DIGIT INFO https://www.digit.info 32 32 EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’ https://www.digit.info/empiresx-head-trader-to-face-4-years-of-prison-over-100m-crypto-ponzi/ Thu, 01 Dec 2022 02:29:38 +0000 https://www.digit.info/2022/12/01/empiresx-head-trader-to-face-4-years-of-prison-over-100m-crypto-ponzi/

Two other associates that helped run the U.S.-based fraudulent crypto platform EmpiresX left the country early this year and are believed to be in Brazil.

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]]> Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US https://www.digit.info/head-trader-of-100m-global-crypto-ponzi-scheme-pleads-guilty-in-us/ Tue, 13 Sep 2022 11:49:45 +0000 https://www.digit.info/2022/09/13/head-trader-of-100m-global-crypto-ponzi-scheme-pleads-guilty-in-us/ Read more]]> Head Trader of $100M Global Crypto Investment Fraud Scheme Pleads Guilty in USThe head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice (DOJ). “The defendants allegedly misappropriated large sums of investors’ money to lease a Lamborghini, shop at Tiffany & Co., make a payment on a second […]

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