On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison...
commodities fraud
Avraham “Avi” Eisenberg, who was previously convicted of commodities fraud, commodities manipulation, and wire fraud related to his trading activities...
Eisenberg has insisted all along that his actions on Mango Markets were legal trading and not fraud or market manipulation.Source:...