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
    • Slerf completes refunds for $10M burned presale meme coins from March 2024October 21, 2025
    • Russia Hits 95% De-Dollarization in Settlements With China and IndiaOctober 21, 2025
    • Polygon boss says he’s been ‘questioning his loyalty’ toward EthereumOctober 21, 2025
    • Ethereum core dev criticizes Vitalik Buterin’s influence, cites centralizationOctober 21, 2025
    • SunPerp waives maker fees through Nov. 3 to boost trading activityOctober 21, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com