Eddy Alexandre Pleads Guilty to Nearly $250 Million Crypto Fraud Scheme

Eddy Alexandre – a man in New York – entered a guilty plea in mid-February this year after conducting a crypto fraud scheme that stole nearly $250 million from assorted investors. Eddy Alexandre Plead...

Eddy Alexandre Pleads Guilty to Commodities Fraud

In a New York district court, Eddy Alexandre, the CEO of a putative cryptocurrency trading platform known as EminiFX, pled guilty to commodities fraud. As part of his plea deal, he agreed to pay back ...