Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

    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
    buy miamicoin mia
    • Brian Armstrong Says AI Agents Will Make Crypto More Important for Global PaymentsJuly 27, 2026
    • New York AG warns CLARITY Act could weaken state crypto enforcementJuly 27, 2026
    • Dogecoin (DOGE) Flashes Major Buy Signals: 10x Rally Ahead?July 27, 2026
    • Franklin Templeton Joins Blackrock, Fidelity, Goldman Sachs in Backing CLARITY ActJuly 27, 2026
    • Blackrock Backs the CLARITY Act — Congress Is Running Out of Time to Pass ItJuly 27, 2026

    cryptotrader

    find crypto events in miami
    Copyright 2026 - MiamiCryptoCoin.com