{"id":161238,"date":"2025-06-28T11:30:33","date_gmt":"2025-06-28T08:30:33","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=161238"},"modified":"2025-06-28T00:57:09","modified_gmt":"2025-06-27T21:57:09","slug":"pennsylvania-man-sentenced-to-8-years-for-40m-crypto-ponzi-scheme","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/pennsylvania-man-sentenced-to-8-years-for-40m-crypto-ponzi-scheme\/","title":{"rendered":"Pennsylvania Man Sentenced to 8 Years for $40M Crypto Ponzi Scheme"},"content":{"rendered":"<p>Golden <strong><a href=\"https:\/\/www.justice.gov\/usao-edny\/pr\/co-owner-virtual-currency-companies-sentenced-97-months-prison-operating-crypto-ponzi\" target=\"_blank\" rel=\"nofollow\">operated<\/a><\/strong> several fake digital asset firms \u2014 including EmpowerCoin, ECoinPlus, and Jet-Coin \u2014 alongside co-conspirators Gregory Aggesen and Marquis Demacking Egerton. The schemes ran between April and August 2017, promising investors guaranteed returns through alleged cryptocurrency trading and overseas operations.<\/p>\n<p>In reality, none of the companies conducted any legitimate crypto trading. Instead, the trio used new investor funds to pay off earlier participants or divert funds for personal use \u2014 a classic Ponzi structure, according to the DOJ.<\/p>\n<p>\u201cDwayne Golden and his co-conspirators took advantage of investor interest in exciting new technologies to perpetrate a fraud scheme that is as old as time,\u201d said U.S. Attorney Joseph Nocella. \u201cNone of the companies offered real services. There was no actual trading activity behind the scenes \u2014 only deception.\u201d<\/p>\n<style>\n    .dark-mode .read-more {background-color: #343a40 !important;}\n<\/style>\n<div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1 d-none d-md-block\">READ MORE:<\/h5>\n    <a class=\"article row\" href=\"https:\/\/cryptodnes.bg\/en\/nasdaq-firm-makes-first-crypto-move-with-bittensor-acquisition\/\" title=\"Nasdaq Firm Makes First Crypto Move With Bittensor Acquisition\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img decoding=\"async\" class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2025\/02\/Bittensor-TAO-240x170.jpg\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">Nasdaq Firm Makes First Crypto Move With Bittensor Acquisition<\/h4>           \n            \n        <\/div>        \n    <\/a>\n<\/div>\n<p>The DOJ emphasized that the defendants misused the hype surrounding crypto innovation to exploit unsuspecting investors. Funds were channeled through shell accounts, and no meaningful business operations ever existed.<\/p>\n<p>Golden\u2019s sentencing is part of a broader crackdown on fraudulent crypto ventures that rely on exaggerated promises and non-transparent practices. Investigations into similar schemes remain ongoing.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The U.S. Department of Justice has sentenced Dwayne Golden, 57, of Pennsylvania to 97 months in prison for orchestrating a fraudulent crypto investment scheme that stole over $40 million from investors.<\/p>\n","protected":false},"author":7,"featured_media":26244,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[24,26],"tags":[],"class_list":["post-161238","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoins","category-cryptocrime"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Pennsylvania Man Sentenced to 8 Years for $40M Crypto Ponzi Scheme - CryptoDnes EN<\/title>\n<meta name=\"description\" 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