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加密货币交易所 EminiFX CEO 承认商品欺诈罪,同意没收近 2.5 亿美元

2023-02-11 11:49:00

ChainCatcher 消息,据 The Block 报道,美国纽约南区检察官办公室表示,加密货币交易所 EminiFX CEO Eddy Alexandre 承认商品欺诈罪,同意除赔偿外没收 2.488 亿美元。

美国检察官 Damian Williams 表示,Alexandre 被指控向数万名投资者募资,并称每周至少 5% 的回报率,导致投资者损失数百万美元。Alexandre 已将至少 1470 万美元转入其个人银行账户,并使用投资者资金购买一辆宝马,其承认的商品欺诈罪最高可判处 10 年监禁。(The Block)

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