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
    • Treasury Secretary urges Senate to prioritize Clarity Act for crypto regulationSeptember 10, 2026
    • Bitcoin Whales Remain on the Sidelines Ahead of Chaotic 10 Days: What’s Coming?September 10, 2026
    • 97 Sealed NES Games Found in a Wisconsin Storage Unit, Some Valued Near $9,000September 10, 2026
    • Iran dodges sanctions using barter system to buy billions of dollars of Chinese goodsSeptember 10, 2026
    • Another Major Pi Network (PI) Update Is Here – What Changes for Pioneers?September 10, 2026

    cryptotrader

    find crypto events in miami
    Copyright 2026 - MiamiCryptoCoin.com