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

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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.”

 

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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

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 /  🏆 464. in PT

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