Ex-goldman Trader Surrenders In Ny In Fraud Probe

Ex-Goldman Sachs trader surrenders in NY as part of securities fraud investigation

Topics:  ex-goldman sachs   ny   fraud   
BING NEWS:
  • Crypto Trader’s Fraud Conviction Undercuts Exchange Code Defense
    A crypto trader’s fraud conviction for exploiting cryptocurrency exchange rules to steal $110 million is a strike against the “code is law” argument championed by some decentralized finance proponents ...
    04/21/2024 - 10:10 pm | View Link
  • Crypto Trader Convicted in $110 Million Mango Markets Fraud (2)
    A trader accused of exploiting Mango Markets rules to steal $110 million from the exchange was convicted of fraud in the first US trial involving criminal charges tied to cryptocurrency manipulation.
    04/18/2024 - 9:42 am | View Link
  • Trader convicted of Mango Markets fraud in first US crypto manipulation case
    A cryptocurrency trader was convicted of fraud on Thursday, after prosecutors accused him of stealing about $110 million by rigging the Mango Markets exchange.
    04/18/2024 - 8:16 am | View Link
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