EminiFX Receiver reports cash receipts of $65 million for 2022
In 2022, cash receipts by the Receivership of EminiFX totaled nearly $65 million, primarily from the turnover of frozen funds.
EminiFX
CFTC supports proposal by EminiFX receiver for sale of estate digital assets
The CFTC supports the Receiver’s proposal that estate digital assets be sold in a managed liquidation process.
Court stays discovery in CFTC case against EminiFX
The Court has granted a request by the US Government to stay the discovery in the CFTC case against EminiFX.
US govt seeks to intervene in CFTC case against EminiFX
The Government wants to stay discovery in the CFTC case against EminiFX in its entirety until the conclusion of a related criminal case.
Receiver plans to wind down EminiFX
The Receiver is not aware of any legitimate business activity of EminiFX that requires the ongoing use of the company.
CFTC goes after $59M fraudulent scheme EminiFX
The CFTC charges Eddy Alexandre and his company, EminiFX, Inc. with orchestrating a $59 million fraudulent scheme.
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