
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.
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.