Cases / Crypto & digital assets
EmpiresX
Joshua David Nicholas, Emerson Pires, Flavio Goncalves
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- EmpiresX
- Industry
- Cryptocurrency trading bot / platform
- How investors were recruited
- Fraudulent promotion
- Pitch & red flags
- "proprietary trading bot" that "used artificial and human intelligence to maximize profitability"; "guaranteed" returns
Pitch phrases from this case
- “guaranteed”
- “proprietary trading bot”
- “used artificial and human intelligence to maximize profitability”
Source
U.S. Department of Justice official
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