Category: peter kambolin

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Former CEO of Miami Investment Firm Pleads Guilty to Crypto Futures Fraud Conspiracy

October 14, 2023

The former CEO of Systematic Alpha Management LLC (SAM) pleaded guilty to a conspiracy to commit commodities fraud involving crypto futures contracts, and he is potentially facing up to a five-year prison sentence. On October 13, the United States Department of Justice said that Peter Kambolin, the former CEO of a Miami-based investment firm, was…
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DOJ charges exec over ‘cherry picking’ scheme involving crypto futures

October 13, 2023

The former CEO of Systematic Alpha Management faces up to five years in prison for his role in a fraudulent scheme tied to crypto futures contracts. The former CEO of a Miami-based investment firm has pled guilty to a conspiracy to commit commodities fraud involving crypto futures contracts and now faces up to five years…
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