FX and Crypto Trading Platform CEO Charged for $59 Million FraudThe authorities in the United States have charged Eddy Alexandre with commodities fraud and wire fraud offenses for his activities with the cryptocurrency and forex trading platform, EminiFX.
Source: FX and Crypto Trading Platform CEO Charged for $59 Million Fraud (https://www.financemagnates.com/forex/fx-and-crypto-trading-platform-ceo-charged-for-59-million-fraud/)