FTX Drama: Former CEO Accuses Sam Bankman-Fried of Bitcoin Price Manipulation The FTX drama has escalated with Caroline Ellison, former CEO of Alameda Research, claiming that…
Fraudulent Scheme Involving Cherry-Picking A former CEO of an investment firm has confessed to participating in a fraudulent scheme known as cherry-picking. Peter Kambolin, the founder…
The Former CEO of Investment Firm Pleads Guilty to Fraudulent Trading Scheme Peter Kambolin, the former CEO of Systematic Alpha Management LLC (SAM), is admitting to…
Peter Kambolin Pleads Guilty to Cryptocurrency Futures Scheme A former CEO of Systematic Alpha Management LLC (SAM), Peter Kambolin, has pleaded guilty to a fraudulent scheme…
A Conviction for P2P Crypto Trader Involved in a Pig Butchering Scam A Nigerian court has recently convicted and fined a peer-to-peer cryptocurrency trader for engaging…
Former CEO Pleads Guilty to Crypto Fraud Scheme The former CEO of Systematic Alpha Management (SAM) LLC, a Miami-based investment firm, has pleaded guilty to a…
A Former CEO Pleads Guilty in Crypto Futures Scheme A former chief executive, Peter Kambolin, has pleaded guilty to charges related to a “cherry-picking scheme” involving…
An Ex-CEO Pleads Guilty to “Cherry-Picking” Scheme with Crypto Futures Contracts An ex-CEO of an investment firm, Peter Kambolin, has pleaded guilty to a unique case…
FTX Founder’s Ex-Girlfriend Claims Manipulation of Bitcoin Prices During the trial of Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, his ex-girlfriend and former head of…
