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.
We are in an age where investors are duped into believing they can become millionaires by sinking their money into cryptocurrency-related companies or platforms. Scammers are capitalizing on the ...
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 ...
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 ...
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 ...
Slumping cryptocurrencies have not only had to deal with plummeting values lately, but authorities are uncovering more and more crypto crimes that are adding to the industry's bad name. U.S. tax ...