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Crypto Fund Fraudster Gets Nine Years for $249 Million Scheme

Crypto Fund Fraudster Gets Nine Years for $249 Million Scheme
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Crypto fund fraudster gets nine years in $249m scheme

This was a calculated, planned and ongoing fraud, Cronan said. “And the reach of the fraud was vast. ....

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CEO Of Cryptocurrency And Forex Trading Platform Sentenced To Nine Years In Prison For $240 Million Scheme To Defraud Investors

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 engaging in commodities fraud. ALEXANDRE was the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, and heDamian 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 engaging in commodities fraud. ALEXANDRE was the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, and he » The FINANCIAL America ....

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Illicit Finance And Other Key Risks Of Digital Assets: Keynote At City Week 2023 - CFTC Commissioner Christy Goldsmith Romero In London

<p><span>Thank you to the Organising Partners and Patrons for the invitation to speak</span><span> here at City Week on key risks of digital assets.</span></p> ....

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Eddy Alexandre Promised a Generation of MillionairesDocumented

More than 62,000 people have lost hundreds of millions to Eddy Alexandre’s crypto platform, but many in the Haitian community still support him ....

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