Joshua David Nicholas, et al. (Release No. LR-25722; May 12, 2023) sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.
The former “head trader” at fraudulent cryptocurrency platform EmpiresX landed a prison sentence of 51 months for taking part in a "Ponzi" scheme that stole around $100 million from investors.
Two plaintiffs in Miami-Dade County have filed a class action complaint against cryptocurrency platform Empires X Corp. and its founders based on an alleged Ponzi scheme. In Villanueva.