纽约男子因涉嫌参与5900万美元的加密金字塔计划而被捕_虚拟币交易所平台,数字货币,NFT

当前位置: > > 纽约男子因涉嫌参与5900万美元的加密金字塔计划而被捕 纽约男子因涉嫌参与5900万美元的加密金字塔计划而被捕 2022-05-13 区块律动BlockBeat 来源：区块链网络
律动 BlockBeatsi 消息，5 月 13 日，根据一份公开的诉讼文件，纽约男子 Eddy Alexandre 被捕并被控欺诈，原因是他参与了一项涉嫌欺诈的加密投资计划，联邦调查局 (FBI) 称该计划欺骗了投资者 5900 万美元。Eddy Alexandre 是加密货币和外汇交易平台 EminiFX 的首席执行官，诉讼称，从去年 9 月开始，Alexandre 创立并经营 EminiFX，说服「数百名个人投资者」投资，并声称可以在五个月内将本金翻倍，每周投资回报率高达 5%。Alexandre 被控商品欺诈和电汇欺诈的罪名，这些指控分别最高可判处 10 年和 20 年监禁。

: new york man arrested on suspicion of participating in a $10,000 encrypted pyramid scheme; new york man arrested on suspicion of participating in a $10,000 encrypted pyramid scheme; the source of the blockchain network rhythm news; on March, according to an open litigation document, new york man was arrested and charged with fraud because he participated in a suspected fraudulent encrypted investment scheme; the FBI said that the scheme deceived investors; and $10,000 was the CEO of a cryptocurrency and foreign exchange trading platform; the lawsuit said that since last year, Started to establish and operate in June, persuaded hundreds of individual investors to invest, and claimed that they could double the principal within five months. The weekly return on investment was as high as the charges of commodity fraud and wire transfer fraud, which were punishable by up to years and years imprisonment respectively. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

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