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加密交易平台 EminiFX CEO 或將承認參與詐騙 5900 萬美元

2023-02-09 11:43:51

ChainCatcher 消息,据 CoinDesk 報導,紐約加密貨幣和外匯交易平台 EminiFX 首席執行官 Eddy Alexandre 或將承認參與涉嫌 5900 萬美元龐氏騙局的罪名。Alexandre 於去年 5 月被捕,並被指控犯有電匯欺詐和商品欺詐罪,但他最初對此拒不認罪。法庭記錄顯示,他將在當地時間週五下午舉行的新聽證會上改變請求。

此前消息,FBI 助理局長 Michael J. Driscoll 曾表示,Alexandre 承諾投資者通過其拒絕透露的新技術保證每週 5% 的回報率。事實上 Alexandre 將大部分資金轉移至個人賬戶並購買奢侈品。(來源鏈接

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