Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months…
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commodities fraud
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Avraham Eisenberg Seeks Acquittal of Mango Markets Conviction
Avraham “Avi” Eisenberg, who was previously convicted of commodities fraud, commodities manipulation, and wire fraud related to his…
Eisenberg seeks to have Mango Markets fraud convictions thrown out
Eisenberg has insisted all along that his actions on Mango Markets were legal trading and not fraud or…
DOJ charges exec over ‘cherry picking’ scheme involving crypto futures
The former CEO of Systematic Alpha Management faces up to five years in prison for his role in…
SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude
Two civil lawsuits, stemming from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission…