The “head trader” of a crypto platform that defrauded investors of $100 million and spent the cash on a second house, high-priced bling, and rented Lambos is heading to jail for over 4 years for his part in the scheme.
investor money was used to “lease a Lamborghini, shop at Tiffany & Co., make a payment on a second home, and more.”Investors were also told EmpiresX was registered with the SEC as a hedge fund and that Nicholas was a licensed trader.
The SEC said the platform was never registered with the Commission and Nicholas’ was suspended from trading by the National Futures Association forThe scheme ran for two years, from around September 2020 until early 2022 when it fell apart as the platform refused to honor customer withdrawals who were likely wanting to leave the crypto market due toPires and Goncalves, who were residing in Florida, allegedly began winding down the operations of EmpiresX in early 2022 and left the U.S.
Brasil Últimas Notícias, Brasil Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
‘13 Hours’ EP Scott Gardenhour Boards Charles Ponzi Biopic ’Ponzi: Pure And True’EXCLUSIVE: Scott Gardenhour (13 Hours) is set to produce Ponzi: Pure and True alongside Flag On The Play Productions and producers Dominic Zamprogna and Travis Schneider. The upcoming film adapts t…
Consulte Mais informação »
William and Kate head to the US for first time in eight yearsPrince William and his wife Kate head to the United States this week for their first visit in eight years, and the popular couple's inaugural trip as prince and princess of Wales.
Consulte Mais informação »
Cadillac Williams will remain at Auburn as Hugh Freeze's associate head coachCadillac Williams, who served as the Tigers’ interim coach after Bryan Harsin was fired, will be a part of new head coach Hugh Freeze’s staff.
Consulte Mais informação »
Cadillac Williams to remain on Hugh Freeze's staff as associate head coachAuburn head coach Hugh Freeze will keep interim head coach Cadillac Williams on his staff as associate head coach. Williams went 2-2 after Auburn fired Bryan Harsin.
Consulte Mais informação »
Is This a Photo of the Mangbetu Tribe That Practiced Head Elongation?✅ True. This photo that went viral on Reddit shows a mother and child from the Mangbetu tribe in the Democratic Republic of the Congo that practices head elongation from a young age.
Consulte Mais informação »