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ETH $2,490.37 +0.06%
BNB $750.80 +1.47%
XRP $1.43 +2.07%
SOL $103.61 -0.32%
TRX $0.3383 +1.12%
DOGE $0.0901 -0.07%
ADA $0.2221 +1.21%
BCH $257.51 -1.05%
LINK $12.59 -1.17%
HYPE $84.50 -1.15%
AAVE $129.47 -2.01%
SUI $0.8156 -1.32%
XLM $0.1892 -1.75%
ZEC $1,150.92 -0.35%

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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