Investigations Newsletter: EmpiresX Head Trader Pleads Guilt

EmpiresX Head Trader Pleads Guilty to $100M Cryptocurrency Investment Fraud Scheme - On September 8, 2022, the “Head Trader” for EmpiresX, a purported cryptocurrency...

Related Keywords

California , United States , North Carolina , North Carolina Department Of Transportation , Arentfox Schiff , Elizabeth Holmes , Exchange Commission , Executives In Regulated Industries , Contech Engineered Solutions , Matter For Companies , Us District Court , Carolina Department Of Transportation , Cryptocurrency Investment Fraud , Engineering Executive Sentenced , North Carolina Department , Transportation Bid Rigging , Fraud Schemes , Eastern District , Sherman Antitrust Act , Holme Third Request , Sunny Balwani , Northern District ,