November 15, 2018 BY LeapRate Staff
Hedge fund Algointeractive and founders hit with $1 million fine
A federal court in New York has entered orders against Kevin P. Whylie of Ozone Park, New York, Matthew James Zecchini of East Islip, New York, and the New York hedge fund they co-founded, Algointeractive Inc(together, Defendants), to pay more than $1 million in civil monetary penalties and restitution. The Court’s Orders resolve the Commodity Futures Trading Commission’s (CFTC) enforcement…
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