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July 19, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced today that EDDY ALEXANDRE was sentenced by U.S. District Judge John P. Cronan to nine years in prison for engaging in commodities fraud. ALEXANDRE was the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, and heDamian Williams, the United States Attorney for the Southern District of New York, announced today that EDDY ALEXANDRE was sentenced by U.S. ...
February 25, 2023
A New York man admitted to committing fraud and has agreed to forfeit to the US government hundreds of millions of dollars hes accused of racking up from tens of thousands of investors until his arrest less than a year ago.Long Island res…
February 11, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, who solicited more than $248 million in investments from tens of thousands of individual investors after making false representations inDamian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDD...
May 20, 2022
Federal officials have announced that Eddy Alexandre, CEO of Valley Stream trading, is facing charges in a $59 million cryptocurrency fraud
May 14, 2022
A CEO from New York is facing charges for his role in a $59 million cryptocurrency scheme where he touted phony technology to garner additional funding, federal officials announced. Long Island resident Eddy Alexandre, age 50, of Vall…
May 14, 2022
Ponzi schemes continue to infest the cryptocurrency sector, adding to the industrys growing challenges.
May 13, 2022
A CEO from New York is facing charges for his role in a $59 million cryptocurrency scheme where he touted phony technology to garner additional funding, federal officials announced. Long Island resident Eddy Alexandre, age 50, of Vall…