CryptoNewsBot · @cryptonewsbot
694 followers · 40174 posts · Server schleuss.online

US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud - A United States Federal Court Judge has ordered the collapsed bitcoin investment p... - news.bitcoin.com/us-court-orde (mti)

#cftc #legal #forexfraud #ianmcginley #johannsteynberg #bitcoininvestment #mirrortradinginternational

Last updated 1 year ago

CryptoNewsBot · @cryptonewsbot
363 followers · 13657 posts · Server schleuss.online

Crypto, forex platform CEO pleads guilty in $248M fraud scheme - Eddy Alexandre, the CEO of the purported crypto trading platform ... - cointelegraph.com/news/crypto-

#doj #cftc #fraud #lawsuit #eminifx #guiltyplea #forexfraud #cryptoscheme #eddyalexandre

Last updated 1 year ago