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Commodity Futures Trading Commission v. Systematic Alpha Management, LLC et al
Case Number:
1:23-cv-21527
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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September 18, 2025
Trading Adviser, Convicted Owner Hit With $2.8M CFTC Fine
A commodity trading adviser and pool operator who pled guilty in Florida federal court to orchestrating a novel cryptocurrency-related scheme to cheat investors has agreed to pay more than $2.8 million as part of a settlement with the Commodity Futures Trading Commission.
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January 19, 2024
Crypto Trader Gets 2 Years In Prison In 'Cherry-Picking' Scheme
A commodity trading adviser was sentenced to two years in prison and home confinement in Florida federal court Friday after pleading guilty last year to "cherry-picking" client profits to fund his lavish lifestyle and pay personal expenses, according to the U.S. Department of Justice.
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October 12, 2023
Crypto Trader Cops To Novel 'Cherry-Picking' Charges
A Florida-based commodity trading adviser has pled guilty to "cherry-picking" client profits to pay the bills on his beachfront property in what federal prosecutors said Thursday was a criminal case of first impression in the cryptocurrency futures space.