WebJun 16, 2024 · Jun.16, 2024 in companies, EminiFX, regulation. The CFTC has secured a preliminary injunction agreement with EminiFX owner Eddy Alexandre. The proposed injunction, which awaits approval from the court, was filed on June 14th. A consented to preliminary injunction between the CFTC and Alexandre saves the need to schedule a … WebMay 15, 2024 · Eddy Alexandre, the CEO of cryptocurrency trading platform EminiFX, has been arrested by the FBI on a charge of commodities and wire fraud. According to an …
EminiFX - FX News Group
WebFeb 8, 2024 · The CEO of cryptocurrency and forex trading platform EminiFX is now expected to plead guilty for his role in an alleged fraud that federal prosecutors say duped investors out of $59 million. Eddy ... WebAug 25, 2024 · Eddy Alexandre EMiniFX Alleged $60 Million Investment Ponzi Scheme Guaranteed Returns!? 💰Like, comment and subscribe! I appreciate the support 🏿From DOJ... current flights to chicago from syracuse
Why Was Eminifx CEO Arrested? - vimbuzz.com
WebMay 13, 2024 · May 13, 2024. The CEO of a New York City cryptocurrency company was arrested and charged Thursday for running a $59 million fraud scheme. The government charged Eddy Alexandre, 50, of Valley ... WebEddy Alexandre EMiniFX Alleged $60 Million Investment Ponzi Scheme Guaranteed Returns!? 💰Like, comment and subscribe! I appreciate the support 🏿From DOJ... WebMay 13, 2024 · May.13, 2024 in companies, EminiFX, regulation. EminiFX founder and CEO Eddy Alexandre has been arrested for commodities and wire fraud. The DOJ alleges EminiFX was a $59 million dollar Ponzi scheme. As per a May 12th press-release, the DOJ claim. ALEXANDRE solicited more than $59 million in investments from hundreds of … charlton heston first movie