Posted inCrime and Justice ‘Vast majority of funds’ recovered in EminiFX case by Macollvie J. Neel Mar. 09, 2023Mar. 11, 2023 Selling the cryptocurrencies in batches guards against the risk of adverse price fluctuations, officials said.
Posted inCrime and Justice Alexandre pleads guilty, forfeits $249M in cryptocurrency case by Macollvie J. Neel Feb. 10, 2023Mar. 11, 2023
Posted inCrime and Justice Eddy Alexandre, accused cryptocurrency fraudster, plans to change plea by Macollvie J. Neel Feb. 09, 2023Mar. 11, 2023
Posted inBusiness & Tech, Long Island, New York, Special Reports Long Island Haitian man charged in $59M crypto Ponzi scheme by Larisa Karr May. 17, 2022Nov. 12, 2022
