$288 million order: the crypto 'investment club' a court called a Ponzi scheme
A federal court ordered EminiFX and Eddy Alexandre to pay over $288 million in the CFTC’s civil case.
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777 Partners founder pleads guilty and agrees to forfeit at least $500 million
Joshua Wander pleaded guilty to wire fraud and securities fraud. Prosecutors allege the scheme topped $500 million.