Tag: Ponzi scheme

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US Judge Orders EminiFX Founder Eddy Alexandre To Pay $228M+ In Restitution and 9-year Prison Term

A federal judge in New York on Tuesday ordered Eddy Alexandre to pay $228,576,962 in restitution after finding that his company, EminiFX, ran a...

U.S. Man Sentenced to 97 Months in Prison for Defrauding Investors in $40M Crypto Ponzi Scheme

A U.S. federal court has sentenced Dwayne Golden to 97 months in prison for orchestrating a crypto Ponzi scheme that defrauded investors of more...

China’s Seized 542k ETH Worth $1.3B Slips Out of Hibernation With Transaction Of 7K ETH

Around 7,000 ETH that were seized by the Chinese government in the past have been moved to an exchange in the last 24 hours,...