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 ...

The order requires Gemini Trust to pay a $5 million civil monetary penalty. “Making false or misleading statements to the CFTC in connection with a derivatives product certification undermines ...

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 record amount comprised $2.6 billion in civil monetary penalties (CMP) and $14.5 billion in disgorgement and restitution, the CFTC said on Dec. 5.

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