| 20.10.2023 Peter Kambolin charged for engaging in a "Cherry-Picking" scheme involving cryptocurrency futures contracts |
| Matthias Knab, Opalesque: Peter Kambolin, a former chief executive officer of an investment firm pleaded guilty to a "cherry-picking" scheme, in which he fraudulently misappropriated profitable trades to himself, and saddled his investors with losses. According to court documents, Peter Kambolin, 48, a U.S.-Russian national of Sunny Isles Beach, Florida, was the owner and chief executive of |