EminiFX Founder Ordered to Pay $228 Million Restitution for Running Crypto Ponzi
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最新报道：A federal judge ordered Eddy Alexandre and EminiFX to pay $228.5 million in restitution to over 25,000 investors defrauded in a crypto Ponzi scheme that collected over $248 million. Alexandre, already serving a nine-year prison sentence, used fake weekly returns of 5–9.99% via a so-called "RA3" trading tech, while actual returns were minimal. He diverted at least $15 million for personal luxuries. Asset recovery led by a court-appointed receiver is ongoing, with repayments starting January 2025.
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