New York crypto company CEO arrested by FBI, charged with fraud

  • 📰 TheBlock__
  • ⏱ Reading Time:
  • 12 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 8%
  • Publisher: 53%

Deutschland Nachrichten Nachrichten

Deutschland Neuesten Nachrichten,Deutschland Schlagzeilen

A criminal complaint charged that Eddy Alexandre solicited funds from hundreds of individual investors after making false representations in connection with his trading platform.

on Thursday and charged with running a $59 million fraud scheme.

US Attorney Damian Williams said in the complaint: “Eddy Alexandre allegedly induced his clients to invest over $59 million with promises of huge passive income returns via his own proprietary trading platform called EminiFx.”

 

Vielen Dank für Ihren Kommentar.Ihr Kommentar wird nach Prüfung veröffentlicht.

🔥💐

Who's next luna

and so it begins

CptHodl

Arrest him also Do kwon

A normal day in crypto

Good. We need waaaaaaaaaaaaaay more stories like this.

The PONZI dominos begin to fall…

Some months back I had no way of taking care of my kids , had no job or money also struggling through the pandemic,so I decided to try Bitcoin trading with the help of Allison_Grillo I was able to earn $50,000 now am financially stable.

If you invest millions into an unheard of “crypto exchange” where a “CEO” tells you an algorithm to his yield farming strategy is “secret technology that can’t be disclosed” you deserve to get Ponzi’d.. 🤣

Why everybody is silent about this

Wir haben diese Nachrichten zusammengefasst, damit Sie sie schnell lesen können. Wenn Sie sich für die Nachrichten interessieren, können Sie den vollständigen Text hier lesen. Weiterlesen:

 /  🏆 464. in DE

Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen