#forexfraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #forexfraud, aggregated by home.social.
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US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud - A United States Federal Court Judge has ordered the collapsed bitcoin investment p... - https://news.bitcoin.com/us-court-orders-collapsed-btc-investment-firm-to-pay-over-1-7-billion-in-restitution-for-forex-fraud/ #mirrortradinginternational(mti) #bitcoininvestment #johannsteynberg #ianmcginley #forexfraud #legal #cftc
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Crypto, forex platform CEO pleads guilty in $248M fraud scheme - Eddy Alexandre, the CEO of the purported crypto trading platform ... - https://cointelegraph.com/news/crypto-forex-platform-ceo-pleads-guilty-in-248m-fraud-scheme #eddyalexandre #cryptoscheme #forexfraud #guiltyplea #eminifx #lawsuit #fraud #cftc #doj