BTC $84,855.11 -2.15%
ETH $2,681.99 -2.49%
BNB $771.54 -1.01%
XRP $1.48 -3.96%
SOL $119.49 -2.39%
TRX $0.3360 +0.39%
DOGE $0.0926 -4.62%
ADA $0.2446 -4.73%
BCH $311.41 -1.34%
LINK $13.85 -4.08%
HYPE $88.11 -3.22%
AAVE $180.60 -1.65%
SUI $1.18 -0.49%
XLM $0.2147 -4.76%
ZEC $1,306.98 -5.58%
AAPL $333.16 +0.30%
AMZN $251.80 +0.04%
GOOGL $342.82 +0.42%
MSFT $517.53 -0.27%
META $728.37 -0.62%
NVDA $234.26 -0.61%
TSLA $371.04 +3.85%
SNDK $1,715.64 -3.76%
INTC $117.99 -4.76%
SPCX $159.08 +6.27%
MU $1,069.58 -3.64%
AMD $632.01 -0.23%
BTC $84,855.11 -2.15%
ETH $2,681.99 -2.49%
BNB $771.54 -1.01%
XRP $1.48 -3.96%
SOL $119.49 -2.39%
TRX $0.3360 +0.39%
DOGE $0.0926 -4.62%
ADA $0.2446 -4.73%
BCH $311.41 -1.34%
LINK $13.85 -4.08%
HYPE $88.11 -3.22%
AAVE $180.60 -1.65%
SUI $1.18 -0.49%
XLM $0.2147 -4.76%
ZEC $1,306.98 -5.58%
AAPL $333.16 +0.30%
AMZN $251.80 +0.04%
GOOGL $342.82 +0.42%
MSFT $517.53 -0.27%
META $728.37 -0.62%
NVDA $234.26 -0.61%
TSLA $371.04 +3.85%
SNDK $1,715.64 -3.76%
INTC $117.99 -4.76%
SPCX $159.08 +6.27%
MU $1,069.58 -3.64%
AMD $632.01 -0.23%

加密货币交易平台 EminiFX CEO 被控诈骗 5900 万美元,已被 FBI 逮捕

2022-05-15 18:50:44

链捕手消息,加密货币交易平台 EminiFX CEO Eddy Alexandre 因在 2021 年 9 月至 2022 年 5 月期间就其 EminiFX 交易平台做出虚假陈述后,并向数百名个人投资者募集资金而被 FBI 逮捕,并被指控诈骗高达 5900 万美元。

FBI 助理局长 Michael J. Driscoll 表示,Eddy Alexandre 承诺投资者通过其拒绝透露的新技术保证每周 5% 的回报率。事实上 Eddy Alexandre 将大部分资金转移至个人账户并购买奢侈品。

关联标签
关联标签
app_icon
ChainCatcher 与创新者共建Web3世界