WebSep 3, 2024 · About a month after the United States Government sought to intervene in a lawsuit brought by the Commodity Futures Trading Commission (CFTC) against Eddy Alexandre and his company, EminiFX, Inc., the Court has granted the motion for a stay of discovery in the civil case.. In May 2024, the CFTC filed a complaint against Alexandre … WebMay 13, 2024 · Eminifx CEO Arrested Over Fraudulent Scheme. Eddy Alexandre is the founder and CEO of EminiFX, a cryptocurrency, and foreign exchange trading platform. He has approximately 30 years of expertise in cybersecurity, most recently as a senior IT professional at WarnerMedia. According to US Attorney Damian Williams, the CEO of …

Eddy Alexandre of EminiFX charged in $60M ‘double your

WebFeb 10, 2024 · NEW YORK — Eddy Alexandre, pleaded guilty to one count of commodities fraud Friday and agreed to forfeit to the U.S. government close to $249 million he may … WebMay 13, 2024 · According to a criminal complaint filed in Manhattan federal court, Eddy Alexandre, 50, guaranteed 5% weekly returns to hundreds of investors who opened a "Robo-Advisor Assisted account" on his platform EminiFX, which employed nonexistent technology he called "our trade secret" chinnanchiru kiliye song lyrics in tamil

CEO Of Cryptocurrency And Forex Trading Platform …

WebMay 15, 2024 · The Federal Bureau of Investigation (FBI) has arrested Eddy Alexandre, operator of the crypto and Forex trading platform EminiFX, regarding allegations of a $59 million fraud. According to the ... WebJul 22, 2024 · The Justice Department and Commodity Futures Trading Commission alleged that EminiFX, owned by Eddy Alexandre of New York, was a Ponzi-like scheme that … granite gear eagle pack