CFTC Secures $288m Order Against Former New York Resident

Дата публикации: 21-10-2026 10:00:03

The US Commodity Futures Trading Commission has secured federal court orders requiring former New York resident Eddy Alexandre and his company EminiFX to pay more than $288 million in connection with a commodity pool Ponzi scheme that attracted tens of thousands of investors. The US District Court for the Southern District of New York granted […]

Схожие новости

#	Наименование новости	Тональность	Информативность	Дата публикации
1	Ex-Trade Desk Finance Director Accused Of Insider Trading	0	10.02	20-08-2026
2	CFTC Exercises Emergency Authority Amid New York Prediction Market Dispute	0	10.5	01-01-1970
3	New York accuses Polymarket of running illegal gambling operation in new lawsuit	0	7.18	24-09-2026
4	CFTC Weighs In On Criminal Case Over Soldier's Maduro Bet	0	7.06	24-08-2026
5	Founders of Celsius Network Ordered to Pay $16.5 Million to Resolve FTC Charges	0	7.92	20-07-2026
6	Conn. Man Admits To Gambling Away Crypto Investors' Money	0	9.83	20-10-2026
7	BNY Should Face Stanford Ponzi Suit In NJ, Judge Says	0	7.35	13-08-2026
8	NJ Man Admits To $47M Ponzi Scheme In Jewish Community	0	9.34	13-08-2026
9	Tricolor Founder Can't Ax 'Infrequently Charged' Lead Count	0	7.35	14-08-2026

Классификация: . Схожих патентов: 0. Схожих новостей: 9. Тональность: 0. Информативность: 8.57. Источник: www.lawyer-monthly.com.