News with the tag "peter kambolin"

The CEO of a Florida-based commodities trading firm, Systematic Alpha Management LLC, has been sentenced to two years imprisonment for crypto fraud in the first case involving the cherry-picking of The post Systematic Alpha Management CEO Sentenced To Two Years Imprisonment For Crypto Fraud appeared...

The former CEO of Systematic Alpha Management LLC (SAM) pleaded guilty to a conspiracy to commit commodities fraud involving crypto futures contracts, and he is potentially facing up to a five-year prison sentence. On October 13, the United States Department of Justice said that Peter Kambolin, the ...

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.

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.