EmpiresX head trader Joshua David Nicholas is facing a maximum penalty of five years in prison. This punishment comes as the cryptocurrency platform operator pleaded guilty to a count of
Tag "Ponzi scheme"
The $5.8 billion crypto Ponzi scheme based in China continues to be one of the main headlines, after the arrest of 109 individuals associated with the project. According to Cointelegraph,
On December 10th, the U.S. Department of Justice announced that BitClub Network was actually a $722 million-worth crypto scheme and just recently, authorities in New Jersey had arrested three men
