Former Deutsche Bank investment banker and registered broker Rashawn Russell has been ordered to pay $1.5 million in ...

US federal court orders $130M in penalties against EmpiresX founders for crypto fraud. CFTC secures hefty fines and a ...

According to the court documents, Empires Consulting operated a fraudulent investment scheme, EmpiresX, which falsely promised high returns to investors. Pires and Goncalves were charged with ...

The US District Court for the Southern District of Florida has imposed fines exceeding $130 million on the founders of ...

A Florida court mandates over $128 million in penalties for Brazilian nationals and a Florida resident involved in a ...

(MENAFN- crypto Breaking) The Commodity Futures Trading Commission (CFTC) has imposed a $130 million penalty on EmpireX for their involvement in a Cryptocurrency scam. This marks a significant ...

CFTC bans EmpiresX founders and fines them $130 million for fraud after they misled investors and misused funds for personal expenses.

The CFTC said the allegations against Pham are ... as some violations of the federal Antideficiency Act can carry criminal penalties. Claims about Pham’s travel are “categorically false ...

US federal court orders $130M in penalties against EmpiresX founders for crypto fraud. CFTC secures hefty fines and a permanent trading ban. A US federal court has ordered over $130M in penalties ...