The CEO of cryptocurrency and forex trading platform EminiFX is now expected to plead guilty for his role in an alleged fraud that federal prosecutors say duped investors out of $59 million. Eddy ...

Back in May, the FBI took EminiFX founder Eddy Alexandre into custody after accusing him of fraud. In June, the Justice Department and Commodity Futures Trading Commission accused his cryptocurrency ...

MANHATTAN — The Commodity Futures Trading Commission secured its motion for summary judgment against a crypto investment platform, EminiFX, and its founder who conducted a fraud scheme in which ...

There’s a heat wave in the criminal world. This has become the summer of scammers being hotly pursued, some charged, some convicted. From federal regulators to state attorneys general to the FBI, ...