There’s a heat wave in the criminal world. This has become the summer of scammers being hotly pursued, some charged, some convicted. From federal regulators to state attorneys general to the FBI, ...
Jan 27 (Reuters) - As far as scams go, Eddy Alexandre’s $260 million cryptocurrency scheme fell squarely in the too-good-to-be-true camp. The CEO of trading platform EminiFX, Alexandre allegedly ...
MANHATTAN — The Commodity Futures Trading Commission secured its motion for summary judgment against a crypto investment platform, EminiFX, and its founder who conducted a fraud scheme in which ...
Damian Williams, the United States Attorney for the Southern District of New York, announced today that EDDY ALEXANDRE was sentenced by U.S. District Judge John P. Cronan to nine years in prison for ...
The CEO of cryptocurrency and forex trading platform EminiFX is now expected to plead guilty for his role in an alleged fraud that federal prosecutors say duped investors out of $59 million. Eddy ...
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a purported cryptocurrency and foreign exchange ...
Have you ever heard of someone who claimed to make a lot of money by investing in a new cryptocurrency or a trading program that promised high returns? Did they also tell you that you could join them ...
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