Court Orders EminiFX Founder to Repay $228M
A federal judge in New York ordered Eddy Alexandre, founder of the collapsed crypto platform EminiFX, to pay more than...
EminiFX
Head of crypto, FX trading platform EminiFX pleads guilty to US$248 million fraud charges
Eddy Alexandre, the leader of the cryptocurrency and forex trading platform EminiFX, has pleaded guilty to soliciting investments worth more...
How The DeFi Space Has Become A Massive Breeding Ground For Crypto Ponzi Schemes
A large number of recent Ponzi schemes have used decentralized finance (DeFi) infrastructure to defraud their customers. This article explores...