DOJ Press Release: CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

Submitting OIG:

Date Issued:

Friday, January 19, 2024

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-01-19-24

Location(s):

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Report updated under NDAA 5274:

Additional Details Link:

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