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EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency …
https://www.justice.gov/opa/pr/empiresx-head-trader-pleads-guilty-global-cryptocurrency-investment-fraud-scheme-amassed
WEBSep 8, 2022 · A Florida man pleaded guilty today to conspiracy to commit securities fraud in connection with a global cryptocurrency-based Ponzi scheme that took in approximately $100 million from investors. According to court documents, Joshua David Nicholas, 28, of Stuart, was the “Head Trader” for EmpiresX, a purported cryptocurrency platform. login
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Members Login - Online Empires
https://www.onlineempires.com/members-login
WEBLogin to your account. Email * Password *
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'Head Trader' of Fake Crypto Platform Pleads Guilty in $100M Fraud
https://www.businessinsider.com/head-trader-fake-crypto-platform-empiresx-pleaded-guilty-fraud-2022-9
WEBSep 10, 2022, 7:37 AM PDT. Getty Images. The "head trader" of EmpiresX pleaded guilty to a $100 million fraud scheme. The Department of Justice said the crypto platform was in reality a Ponzi... login
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Head Trader of Crypto Platform EmpiresX Pleads Guilty in $100 …
https://www.wsj.com/articles/head-trader-of-crypto-platform-empiresx-pleads-guilty-in-100-million-fraud-scheme-11662671525
WEBSign In. Thursday’s guilty plea follows a Justice Department indictment in June against Joshua David Nicholas and the company’s founders on fraud charges. login
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Read Customer Service Reviews of empiresx.com - Trustpilot
https://www.trustpilot.com/review/empiresx.com
WEBWeekly withdrawals are on time. Hands down the customer service team has been top notch. Support available almost 24/7. Couldn't fault a thing. Been in this project for over a month. Still early days but the project certainly has potential to grow big. Date of experience: August 04, 2021. Useful.
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SEC Charges Empires Consulting Corp. with Fake Trading Scheme
https://www.sec.gov/news/press-release/2022-119
WEBWashington D.C., June 30, 2022 —. The Securities and Exchange Commission today announced fraud charges against Empires Consulting Corp. (EmpiresX), its founders Emerson Sousa Pires and Flavio Mendes Goncalves, and its head trader Joshua David Nicholas, for a scheme that allegedly raised at least $40 million by luring investors with … login
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SEC Obtains Final Judgments Against Operators of Fake Trading …
https://sonnlaw.com/broker-investigations/sec-obtains-final-judgments-against-operators-of-fake-trading-scheme-known-as-empiresx/
WEBJul 4, 2023 · The Securities and Exchange Commission (SEC) has obtained final judgments against Empires Consulting Corp. (EmpiresX) and its founders, Emerson Sousa Pires and Flavio Mendes Goncalves, following charges related to a fraudulent trading scheme. login
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EmpiresX ‘head trader’ to face 4 years of prison ... - Cointelegraph
https://cointelegraph.com/news/empiresx-head-trader-to-face-4-years-of-prison-over-100m-crypto-ponzi
WEBDec 1, 2022 · The former “head trader” at fraudulent EmpiresX landed a prison sentence of 51 months for taking part in a Ponzi scheme that stole around $100 million from investors. login
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SEC Obtains Final Judgments Against Operators of Fake Trading …
https://www.securitiesdocket.com/2023/07/07/sec-obtains-final-judgments-against-operators-of-fake-trading-scheme-known-as-empiresx/
WEBBy on July 7, 2023, 8:52 am. The Securities and Exchange Commission has obtained final judgments against Empires Consulting Corp. (“EmpiresX”), and its founders Emerson Sousa Pires and Flavio Mendes Goncalves, whom the agency charged with a … login
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EmpiresX Trader Pleads Guilty in Crypto Investment Fraud Scheme
https://news.bloomberglaw.com/white-collar-and-criminal-law/empiresx-trader-pleads-guilty-in-crypto-investment-fraud-scheme
WEBSept. 8, 2022, 11:16 AM PDT. EmpiresX Trader Pleads Guilty in Crypto Investment Fraud Scheme. Bloomberg Law Automation. The head trader of EmpiresX, Joshua David Nicholas, has pleaded guilty to conspiracy to commit securities fraud in connection with a global cryptocurrency scheme, the US Department of Justice said Thursday.
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