Peter Kambolin Sentenced for Fraudulent Scheme in Cryptocurrency Futures Trading
Peter Kambolin, the former CEO of Systematic Alpha Administration LLC (SAM), has been sentenced, for his involvement in a fraudulent "cherry-picking" ...
Tag: Fraudulent
Sam Bankman-Fried charged with fraudulent campaign donations exceeding $100M
What's CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and information. Study extra ›Related to AlphaWelcome! 👋 ...
State regulators crack down on fraudulent cryptos promoted as ‘Elon Musk AI Tokens’ and ‘TruthGPT Coin’
The Texas State Securities Board, together with a number of state regulators, have come collectively to problem cease-and-desist orders towards ...
US Seizes 18 Crypto ATMs Purchased Using Fraudulent SBA Loans — Arrests Owner – Regulation Bitcoin News
U.S. legislation enforcement has seized 18 cryptocurrency ATMs that had been bought utilizing fraudulent loans from the Small Enterprise Administration ...
Fraudulent Instruction Losses Spike in 2022
The proportion of insurance coverage claims for fraudulent instruction assaults has within the first quarters of 2022 already exceeded the ...
Terra (LUNA) Maybe a Fraudulent Project, Says U.S. Senator
The collapse of crypto Luna and its related terraUSD stablecoin had been actually Sudden. As billions of {dollars} in crypto ...
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