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 ...

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

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 ...

(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 ...

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

Maxine Waters introduces a draft bill to regulate stablecoin issuers, ensuring compliance and protecting consumers from scams.

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

The Commodity Futures Trading Commission’s acting chair, Caroline Pham, removed the agency’s head of human resources, who was ...

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 ...

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