Joshua Nicholas might spend up to five years in jail after he and his colleagues stole $100 million in digital assets from investors.
Joshua David Nicholas – a resident of Florida – pleaded guilty that he and other members of the cryptocurrency platform EmpiresX skimmed investors with $100 million worth of digital assets. He now faces a maximum penalty of up to five years in Federal prison.
Nonetheless, the trading venue was a fraudulent scheme that skimmed investors with $100 million worth of digital assets. Over the years of its existence, Nicholas and some of his colleagues lied to users that the company employed artificial and human intelligence to maximize profitability. The law enforcement agents encouraged all affected users to visit the official website of the US Department of Justice and identify themselves as potential victims of the scam. Thus, they will get more information on how to be reimbursed and submit an impact statement.three residents of Miami, Florida – Da Corte, Gonzalez, and Meza with stealing over $4 million from banks and a cryptocurrency exchange.
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