Mustapha Raji is found guilty of siphoning $1.7 million from a New York City hedge fund.
Tag: Damian Williams
Nathaniel Chastain was arrested for what the Justice Department calls the ‘first ever digital asset insider trading scheme.’
Justice Department says BitMEX was essentially a money-laundering platform.
Stephen Calk issued millions of risky loans to Paul Manafort in exchange for an economic adviser position on the Trump campaign.
Eric Malley pleaded guilty to scamming over 300 investors out of approximately $58 million.
Jeremy Spence, whose trades consistently tanked, lured investors with tales of 148% returns.