EminiFX CEO Hit with 9-Year Sentence for Masterminding Jaw-Dropping $249 Million Fraud Scheme!
EminiFX: A Cryptocurrency and Forex Trading Platform EminiFX is a platform that offers services in the trading of cryptocurrency and forex. Functionally, EminiFX operates as a multi-level marketing program. This business model encourages its older, established investors to bring new users to the platform in the hopes of expanding the user base and potentially growing […]
“Ex-Coinbase Star Product Manager Jailed for 2 Sensational Insider Trading Years!”
A former Coinbase employee, Ishan Wahi, has been sentenced to two years in prison for insider trading charges after pleading guilty in February. Wahi, who was a former product manager at the U.S.-based cryptocurrency exchange, was accused of providing his brother and another man with insider information about upcoming crypto listings. As a result, they […]
Mystery Mastermind Sentenced: $3.4B Silk Road Bitcoin Heist Culprit Gets Just One Year!
The Individual Behind a $3.4B Silk Road Bitcoin Theft is Sentenced to One Year in Prison The Silk Road, an infamous online black market, was a billion-dollar criminal enterprise where illegal goods like drugs, weapons, and stolen information were traded in exchange for bitcoins. For several years, the Silk Road operated covertly on the dark […]