News on Off Book Files https://offbookfiles.com/tags/news/ Recent content in News on Off Book Files Off Book Files https://offbookfiles.com/og-default.png https://offbookfiles.com/og-default.png Hugo en-us Tue, 20 Oct 2026 00:00:00 +0000 $288 million order: the crypto 'investment club' a court called a Ponzi scheme https://offbookfiles.com/posts/eminifx/ Tue, 20 Oct 2026 00:00:00 +0000 https://offbookfiles.com/posts/eminifx/ A federal court ordered EminiFX and Eddy Alexandre to pay over $288 million in the CFTC’s civil case. 777 Partners founder pleads guilty and agrees to forfeit at least $500 million https://offbookfiles.com/posts/777-partners/ Tue, 20 Oct 2026 00:00:00 +0000 https://offbookfiles.com/posts/777-partners/ Joshua Wander pleaded guilty to wire fraud and securities fraud. Prosecutors allege the scheme topped $500 million.