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 million from victims before it was busted in early 2022.
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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 with two others, promising victims bountiful returns that are hard to ignore.