Crypto CEO Arrested in New York for Wire Fraud Offences

  • Home
  • Crypto CEO Arrested in New York for Wire Fraud Offences
By Deluxe 4 16 May 2022 | 8:00 am

Crypto CEO Arrested in New York for Wire Fraud Offences


Eddy Alexandre, the founder and CEO of EminiFx has been arrested by law enforcement agents as he faces charges bothering on one count each of commodities and wire fraud respectively. (Read More)

Related Posts

Nigerian Prison Doctor Faces Arrest Over Jailed Binance Exec's Health Report
18 July 2024 | 11:36 am 18 July 2024 | 11:36 am
Nigerian Prison Doctor Faces Arrest Over Jailed Binance Exec’s Health Report
Legal Terence Zimwara
Read More
15 July 2024 | 7:32 am 15 July 2024 | 7:32 am
Philippines Charges 2 Russians in $6.2 Million XRP Theft
Legal Kevin Helms
Read More
Marathon Digital Bitcoin Mine Manager Acquitted of Noise Complaints in Texas
13 July 2024 | 1:30 pm 13 July 2024 | 1:30 pm
Marathon Digital Bitcoin Mine Manager Acquitted of Noise Violations In Texas
Legal Sergio Goschenko
Read More
Singapore High Court Orders Multichain to Pay Fantom Foundation $2.19 Million
10 July 2024 | 6:31 am 10 July 2024 | 6:31 am
Singapore Court Orders Multichain to Pay Fantom Foundation $2.19 Million
Legal Kevin Helms
Read More
Search
Category