The 'head trader' of a $100 million investment fraud scheme posing as a crypto platform ...

Retrieved on: 2022-09-10 21:13:24

Tags for this article:

Fraud

Crime

Deception

Corporate crime

Ponzi scheme

U.S. Securities and Exchange Commission

Charles Ponzi

Cryptocurrency

Securities fraud

Madoff investment scandal

Woodbridge Securities

Click the tags to see associated articles and topics

The 'head trader' of a $100 million investment fraud scheme posing as a crypto platform .... View article details on hiswai:

Excerpt

The "head trader" of EmpiresX pleaded guilty to a $100 million fraud scheme. The Department of Justice said the crypto platform was in reality a Ponzi ...

Article found on: news.yahoo.com

View Original Article