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EmpiresX

SEC agrees $35M settlement with fraudulent digital asset hedge fund EmpiresX
Business
James Field
-
23 May, 2023

SEC agrees $35M settlement with fraudulent digital asset hedge fund EmpiresX

The nearly $35 million disgorgement was tied to the defendants' role in a Ponzi scheme that took an estimated $100...
Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud
Business
Wahid Pessarlay
-
13 September, 2022

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...

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Pradipta Mukherjee
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Cargo ship sailing in to the sea
Wahid Pessarlay
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