EminiFX

110,318 victim transactions verified by EminiFX Receiver

EminiFX, Frauds, regulation

Following closure of the EminiFX sufferer declare portal, 110,318 transactions from over 30,000 victims have been verified. The transactions correlate to $229 million in verified invested funds and spherical $30 million in verified withdrawals. Merely over 5000 EminiFX patrons have submitted disputed transactions, or transactions which have been unable to verified. As of April 2024, […]

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3658 BTC in EminiFX funds recovered from CoinPayments

EminiFX, Frauds, regulation

The EminiFX Receiver has recovered 3658 BTC from fee processor CoinPayments. Following an authorised “Turnover Settlement Software” filed on November fifteenth, CoinPayments transferred 3658.33264986 BTC to the EminiFX Receiver on November twentieth. The EminiFX Receiver, SEC and Eddie Andrexandre all consented to the clawback. Right now 3658 BTC is price round $59.2 million. When the

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EminiFX investors flood CFTC docket with improper filings

EminiFX, Frauds, regulation

Disgruntled EminiFX traders have flooded the CFTC case docket with professional se motions. The motions demand the Choose rethink an earlier order approving EminiFX Receivership bills. As is customary process in MLM Ponzi instances, the appointed EminiFX Receiver filed a movement looking for approval for charges and bills on August 4th. The court docket accepted

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Eddy Alexandre pleads not guilty to commodities & wire fraud

EminiFX, Frauds, regulation

EminiFX founder Eddy Alexandre’s arraignment and pre-trial convention was held on June sixteenth. Alexandre pled not responsible to at least one depend of commodities fraud and one depend of wire fraud. The DOJ alleges EminiFX was a $59 million greenback fraudulent funding scheme. If Alexandre goes to trial and is convicted, he’s dealing with as

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Receiver finds EminiFX had no legitimate business operations

companies, EminiFX, Frauds, regulation

Since taking on EminiFX’s enterprise operations on Might eleventh, the Short-term Receiver hasn’t discovered any official underlying enterprise operations. As per a filed June 1st report from the Receiver; Though his investigation is in its very preliminary phases, the Receiver has not but recognized an account of EminiFX that accommodates income from an underlying enterprise

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Eddy Alexandre released on extradition waiver, no guard

companies, EminiFX, Frauds, regulation

Eddy Alexandre has efficiently moved to have his EminiFX bail circumstances modified. Arguing that he’s left unable to pay for a safety guard, while not disclosing what he did with EminiFX’s lacking thousands and thousands in crypto, Alexandre will probably be launched on bail with out guard 24/7 guard monitoring. As per a Could twenty

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Eddy Alexandre still in prison pending EminiFX bail decision

companies, EminiFX, Frauds, regulation

A call on Eddy Alexandre’s request to change his EminiFX bail launch circumstances stays pending. Within the meantime his legal professional has filed a response to the DOJ’s opposition submitting. The response largely rehashes the identical arguments, but in addition offers some new data. The important difficulty in modifying Alexandre’s bail launch circumstances lies along

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DOJ opposes Eddy Alexandre’s change of bail conditions

companies, EminiFX, Frauds, regulation

The DOJ has filed its opposition to Eddy Alexandre’s proposed change of bail situations letter. As predicted, a key difficulty is the lacking thousands and thousands in crypto Alexandre is suspected of stashing away. As put by the DOJ of their Might twenty fourth response opposition submitting; Alexandre, a Haitian nationwide, defrauded traders in his

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