A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi scheme that defrauded thousands of investors. A federal judge in New York ordered Eddy Alexandre ... Eddy Alexandre, the CEO of the purported crypto trading platform EminiFX, is facing as much as 10 years behind bars for his part in the fraudulent enterprise. Eddy Alexandre, CEO of purported crypto ... Faithfully, by 2:30 a.m.
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Eddy Alexandre, CEO of purported crypto ... Faithfully, by 2:30 a.m. on Fridays, Frantz Victorin said he received at least a 5 percent return from EminiFX, an online investment platform that said people could get rich investing in ... Yahoo Finance: EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in Alleged $59M Ponzi Scheme 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 ...
Eminifx, Eddy ... EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in Alleged $59M Ponzi Scheme Yahoo Finance: Head of crypto, FX trading platform EminiFX pleads guilty to US$248 million fraud charges Eddy Alexandre, the leader of the cryptocurrency and forex trading platform EminiFX, has pleaded guilty to soliciting investments worth more than US$248 million from tens of thousands of investors, ... Head of crypto, FX trading platform EminiFX pleads guilty to US$248 million fraud charges The Federal Bureau of Investigation (FBI) has arrested Eddy Alexandre, operator of the crypto and Forex trading platform EminiFX, regarding allegations of a $59 million fraud. According to the ...
