Russian National Set To Forfeit Nearly $23,000,000 After Agreeing To Plead Guilty to Crypto Market ManipulationMarch 22, 20250 A Russian national who was charged for his role in a crypto market manipulation scheme will give up his access…
Ex-Alameda CEO Sam Trabucco Agrees To Forfeit Two Apartments, Yacht and $70,000,000 in Rights to Claims: ReportNovember 13, 20240 Former Alameda Research co-CEO Sam Trabucco has agreed to forfeit millions of dollars worth of assets for his alleged role…