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  4. CFTC wins summary judgment against swaps trader who falsified fund valuations for years

CFTC wins summary judgment against swaps trader who falsified fund valuations for years

CFTC wins summary judgment against swaps trader who falsified fund valuations for years
Crypto
24 days ago 145 Views 05 Comment 1.5k Share

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James Velissaris inflated net asset values at Infinity Q Capital by manually adjusting OTC swap prices while telling investors a third-party system handled everything A federal court has granted summ… [+3008 chars]

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