A man has been charged with allegedly selling internal information online
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Department of Justice and the Securities and Exchange Commission case a man who tells her that he has sold the ideas of the inner business at . Apostles of Trovias used anonymous software, pseudonyms (said to go by the name “The Bull”) and to hide his personality.
According to , Trovias sold stock shares privately and on a black market that ended and other pages on the black internet. He is said to have called himself a “hedge fund insider” who worked for the branch as an office clerk.
In 2017, soon government officials , Trovias is said to have sold a secret company that had not yet been disclosed to only one publicly traded company. He faces a single charge of embezzlement (with up to 20 years in prison) and one security fraud, which could land him in prison for 25 years if Trovias is convicted.
The complaint was filed in February but was published until Trovias was arrested. He was arrested in Peru in May, according to a seen by , which indicates that the US Government is trying to extradite him.
Others have been indicted or convicted for AlphaBay’s actions. In February 2020, they differed Larry Harmon is said to be running a $ 300 million investment. In September, Bryan Connor Herrell was for 11 years in prison. Herrell was an AlphaBay manager and resolved disputes between vendors and customers. He was charged with conspiracy to defraud and defraud.
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