hot 1 December 2022 EmpiresX CEO Faces 4 Years in Prison Over $100M Crypto Ponzi It is believed that two other associates who helped run EmpiresX are in Brazil.
hot 15 August 2022 Ohio Man Runs a Crypto Ponzi Scheme, Gets Accused by CFTC Rathnakishore Giri gets a cease-and-desist order from the Commodity Futures Trading Commission (CFTC) over the allegations of tricking investors focused on digital assets.