Complaint alleging “a deceptive scheme to offer and sell what he called “insider trading tips” on Dark Web marketplaces to purchasers seeking an unfair advantage when trading securities in the public markets” in U. S. Securities and Exchange Commission v. Apostolos Trovias, described as a citizen and resident of Greece, at the U. S. District Court for the Southern District of New York.
34
July 09, 2021
Apostolos Trovias
U. S. Securities and Exchange Commission
Topics
Fraud Greece Investment Listed Securities RegulatoryKeywords
Aeglea Bio Therapeutics AlphaBay Apostolos Trovias Biondvax Pharmaceuticals Ominto