CEO Of Cryptocurrency And Forex Trading Platform Charged …
https://www.justice.gov/usao-sdny/pr/ceo-cryptocurrency-and-forex-trading-platform-charged-fraudulent-scheme-involving-over
WEBMay 12, 2022 · Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation, announced today the unsealing of a Complaint in Manhattan federal court charging EDDY ALEXANDRE, the leader of a purported cryptocurrency and forex trading platform called EminiFX, with ... novatech
novatech
DA: 35 PA: 72 MOZ Rank: 39