commodities fraud – Miami Crypto Coin

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence

Post author:MiamiCrypto
Post published:September 24, 2024
Post category:Alameda Research Caroline Ellison commodities fraud ftx guilty plea Money Laundering News Bytes News Bytes 1 Sam Bankman-Fried Securities Fraud sentencing Wire Fraud

On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison after admitting to her involvement in several crimes. The courtroom…

Avraham Eisenberg Seeks Acquittal of Mango Markets Conviction

Post author:MiamiCrypto
Post published:August 8, 2024
Post category:acquittal Avraham Eisenberg commodities fraud Decentralized Exchange Eisenberg jurisdiction legal legal errors Mango Markets manipulation new trial Wire Fraud

Avraham “Avi” Eisenberg, who was previously convicted of commodities fraud, commodities manipulation, and wire fraud related to his trading activities on Mango Markets, is pushing for his conviction to be…

DOJ charges exec over ‘cherry picking’ scheme involving crypto futures

Post author:MiamiCrypto
Post published:October 13, 2023
Post category:commodities fraud crypto futures fraud peter kambolin

The former CEO of Systematic Alpha Management faces up to five years in prison for his role in a fraudulent scheme tied to crypto futures contracts.

Do Kwon faces fraud charges from US prosecutors hours after arrest

Post author:MiamiCrypto
Post published:March 24, 2023
Post category:commodities fraud Do Kwon Dubai Federal Jury Filip Adzic Hon Chang Joon Montenegro Securities Fraud Wire Fraud

The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors in New York.