Ponzi on Off Book Fileshttps://offbookfiles.pages.dev/tags/ponzi/Recent content in Ponzi on Off Book FilesHugoen-usTue, 20 Oct 2026 00:00:00 +0000$288 million order: the crypto 'investment club' a court called a Ponzi schemehttps://offbookfiles.pages.dev/posts/eminifx/Tue, 20 Oct 2026 00:00:00 +0000https://offbookfiles.pages.dev/posts/eminifx/A federal court ordered EminiFX and Eddy Alexandre to pay over $288 million in the CFTC’s civil case.