Tag: Peter Kambolin

Investment Firm CEO Peter Kambolin Sentenced in “Cherry-Picking” Scheme Involving Crypto Futures!

Court Cases tamir - January 20, 2024

Peter Kambolin, a U.S.-Russian national and CEO of Systematic Alpha Management LLC (SAM), has been sentenced to two years in prison for orchestrating a fraudulent "cherry-picking" scheme. This marks the first criminal charge against a commodities trading advisor and commodities pool operator involving cryptocurrency futures contracts. Kamoblin also received an order to forfeit approximately $1.6 million.

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