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CATEGORY: eminifx

Crypto CEO Arrested in New York for Wire Fraud Offences
Hong Kong
Source: Blockchain News
May 16, 2022 10:45

Crypto CEO Arrested in New York for Wire Fraud Offences


Eddy Alexandre, the founder and CEO of EminiFx has been arrested by law enforcement agents as he faces charges bothering on one count each of commodities and wire fraud respectively. (Read More)

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EminiFX CEO Sentenced to Nine Years for $240 Million Crypto Fraud Scheme
Hong Kong
Source: Blockchain News
Jul 19, 2023 06:55

EminiFX CEO Sentenced to Nine Years for $240 Million Crypto Fraud Scheme


EminiFX CEO, Eddy Alexandre, sentenced to nine years for defrauding investors of $240M through fabricated returns and false AI trading claims. (Read More)

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