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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。

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