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加密交易平台 EminiFX CEO 或将承认参与诈骗 5900 万美元

2023-02-09 11:43:51

ChainCatcher 消息,据 CoinDesk 报道,纽约加密货币和外汇交易平台 EminiFX 首席执行官 Eddy Alexandre 或将承认参与涉嫌 5900 万美元庞氏骗局的罪名。Alexandre 于去年 5 月被捕,并被指控犯有电汇欺诈和商品欺诈罪,但他最初对此拒不认罪。法庭记录显示,他将在当地时间周五下午举行的新听证会上改变请求。

此前消息,FBI 助理局长 Michael J. Driscoll 曾表示,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 Alexandre 将大部分资金转移至个人账户并购买奢侈品。

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