SEC v. Apostolos Trovias: Complaint

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
    Xx Xx Xx
    Fraud