AllTheNews
.today
Breaking news, curated around the clock
Search
Latest
Crypto
Tech
World
Sports
Science
Roundups
⚲ Search
Home
/
Crypto
EminiFX founder to pay $228M in Ponzi scheme ruling
Crypto
|
2025-08-20 at 09:45 UTC
|
Source: cointelegraph.com
A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi scheme that defrauded thousands of investors.
Read Full Article →
← More Crypto news
Related Articles
2026-11-07 · 03:30
Binance Pulls Kevin O’Leary, Michael Lewis Into $1.76B FTX Clawback Lawsuit
Binance and founder Changpeng Zhao subpoenaed Kevin O’Leary and Michael Lewis as they defended a $1.76 billion…
2026-11-07 · 21:35
Gnosis Pay Data Breach Exposes Sensitive Customer Records
Gnosis Pay confirmed a data breach on Friday, Nov.
2026-11-07 · 00:15
CFTC Tells Prediction Markets to Drop State Geoblocks Within 30 Days
The Commodity Futures Trading Commission says federally regulated prediction markets generally cannot block…
2026-11-06 · 20:51
Gnosis Pay breach exposes card details, personal data and crypto wallet information
The crypto debit card provider said customer funds remained safe despite the exposure of sensitive financial…
2026-11-06 · 18:47
Russia finalizes crypto trading rules ahead of Nov. 17 rollout
The rules allow retail investors to trade BTC, ETH and USDT through regulated intermediaries, with Moscow…