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Crypto, forex platform CEO pleads guilty to $248M fraud scheme

February 13, 2023 by DIGIT

Eddy Alexandre, the CEO of the purported crypto trading platform EminiFX is facing as much as 10 years behind bars for his part in the fraudulent enterprise. Go to Source Powered by WPeMatico

Categories CFTC, crypto scheme, DOJ, Eddy Alexandre, EminiFX, forex fraud, Fraud, guilty plea, Lawsuit


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  • bitcoinBitcoin(BTC)$117,801.00-1.77%
  • ethereumEthereum(ETH)$3,126.423.88%
  • rippleXRP(XRP)$2.92-0.81%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$692.720.30%
  • solanaSolana(SOL)$163.931.23%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.1981700.30%
  • tronTRON(TRX)$0.300694-0.66%
  • staked-etherLido Staked Ether(STETH)$3,121.883.81%
  • bitcoinBitcoin(BTC)$117,801.00-1.77%
  • ethereumEthereum(ETH)$3,126.423.88%
  • rippleXRP(XRP)$2.92-0.81%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$692.720.30%
  • solanaSolana(SOL)$163.931.23%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.1981700.30%
  • tronTRON(TRX)$0.300694-0.66%
  • staked-etherLido Staked Ether(STETH)$3,121.883.81%
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  • bitcoinBitcoin(BTC)$117,801.00-1.77%
  • ethereumEthereum(ETH)$3,126.423.88%
  • rippleXRP(XRP)$2.92-0.81%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$692.720.30%
  • solanaSolana(SOL)$163.931.23%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.1981700.30%
  • tronTRON(TRX)$0.300694-0.66%
  • staked-etherLido Staked Ether(STETH)$3,121.883.81%
  • bitcoinBitcoin(BTC)$117,801.00-1.77%
  • ethereumEthereum(ETH)$3,126.423.88%
  • rippleXRP(XRP)$2.92-0.81%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$692.720.30%
  • solanaSolana(SOL)$163.931.23%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.1981700.30%
  • tronTRON(TRX)$0.300694-0.66%
  • staked-etherLido Staked Ether(STETH)$3,121.883.81%