CFTC wins $228M judgment against pastor Eddy Alexandre, who ran a crypto Ponzi scheme promising 5-10% weekly returns.

A US judge has ordered EminiFX founder Eddy Alexandre to repay $228 million after the platform was ruled a Ponzi scheme that ...

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

EminiFX and its founder, Eddy Alexandre, have been ordered to pay $228.5 million in restitution after a federal judge ruled ...

The widow of a former investment adviser accused of running a Ponzi-like investment fraud for more than a decade before he ...

Eddy Alexandre, founder of EminiFX, must pay over $228 million to investors after his platform was exposed as a Ponzi scheme.

That includes some officials who worked on the assessment that Russia interfered in the 2016 presidential election.

An organised financial fraud network that duped over 3,000 investors across several states through AI-powered investment platforms and ponzi-style schemes was dismantled by the Cyberabad police.

NEW YORK (AP) — The Webb Space Telescope has spotted a new tiny moon orbiting Uranus. The new member of the lunar gang, ...

Miguel Cairo beamed with pride as the Washington Nationals’ interim manager spoke about the hard work it took for him and his ...

The Empire 8 will fully sponsor men’s volleyball as an NCAA Championship Automatic Qualifier sport starting with the 2026-27 ...

Tadrus, 38, was sentenced in the U.S. District Court in Brooklyn, N.Y., on Monday to 30 months behind bars for running a $5.7 million fraud through his firm, Tadrus Capital. Judge Hector Gonzalez of ...