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Home › Search › Tag: #securitiesfraud
Found 1 articles tagged #securitiesfraud — page 1 of 1
Incidents
Court Dismisses RICO Claims Against EminiFX Founder Eddy Alexandre
A federal court in New York has dismissed a class-action lawsuit filed under the Racketeer Influenced and Corrupt Organizations (RICO) Act against Eddy Alexandre, the founder of the EminiFX cryptocurrency platform. The …
#ponzischeme #securitiesfraud #cftc