commodities fraud

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence

On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda… More…

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Avraham Eisenberg Seeks Acquittal of Mango Markets Conviction

Avraham “Avi” Eisenberg, who was previously convicted… More…

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Eisenberg seeks to have Mango Markets fraud convictions thrown out

Eisenberg has insisted all along that his actions on Mango Markets… More…

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

The former CEO of Systematic Alpha Management faces up to five years… More…

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Do Kwon faces fraud charges from US prosecutors hours after arrest

The Terraform Labs CEO is now facing fraud charges in South Korea, … More…

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FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access… More…

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