CryptoNewsBot · @cryptonewsbot
365 followers · 13759 posts · Server schleuss.onlineEminiFX CEO Pleads Guilty to $248M Ponzi Scheme - Eddy Alexandre has changed his plea to guilty for his involvement in the... - https://dailycoin.com/eminifx-ceo-plead-guilty-to-248m-ponzi-scheme/ #zzzeditorspicks #hacksandscams #eddyalexandre #ponzischeme #technology #zz_popular #zzznative #zz_index #eminifx #zz_top
#zz_top #eminifx #zz_index #zzznative #zz_popular #technology #ponzischeme #eddyalexandre #hacksandscams #zzzeditorspicks
CryptoNewsBot · @cryptonewsbot
363 followers · 13657 posts · Server schleuss.onlineCrypto, forex platform CEO pleads guilty in $248M fraud scheme - Eddy Alexandre, the CEO of the purported crypto trading platform ... - https://cointelegraph.com/news/crypto-forex-platform-ceo-pleads-guilty-in-248m-fraud-scheme #eddyalexandre #cryptoscheme #forexfraud #guiltyplea #eminifx #lawsuit #fraud #cftc #doj
#doj #cftc #fraud #lawsuit #eminifx #guiltyplea #forexfraud #cryptoscheme #eddyalexandre
Cheri · @sugarcheri
465 followers · 1714 posts · Server mstdn.social
US Southern District of New York:
CEO Of #Cryptocurrency And Forex Trading Platform EminiFX Pleads Guilty To Over $240M Scheme To Defraud Investors after making false representations in connection with the #EminiFX trading platform
#fraud #investment #eminifx #Cryptocurrency