A federal judge in New York ordered Eddy Alexandre, founder of the collapsed crypto platform EminiFX, to pay more than $228 million in restitution after ruling the company was a Ponzi scheme that ...
Back in May, the FBI took EminiFX founder Eddy Alexandre into custody after accusing him of fraud. In June, the Justice Department and Commodity Futures Trading Commission accused his cryptocurrency ...
A federal judge in New York has ordered Eddy Alexandre, founder of the now-defunct cryptocurrency and forex platform EminiFX, to pay over $228 million in restitution to tens of thousands of investors.
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Ex-deacon ordered to repay $228M in restitution fleeced from believers in cryptocurrency scam
A former Seventh-day Adventist Church deacon who was sentenced to nine years in prison in 2023 for fleecing more than 30,000 mostly Christian investors out of nearly $250 million in a cryptocurrency ...
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 ...
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