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    Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

    • Post author:MiamiCrypto
    • Post published:September 13, 2022
    • Post category:Crypto Fraud/crypto ponzi/crypto ponzi scheme/DOJ/Empiresx/Empiresx crypto/Empiresx cryptocurrency/Empiresx Doj/fraudulent trading bot/head trader/Ponzi-scheme/Regulation/trading bot

    The 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…

    Continue ReadingHead Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
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