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April 1, 2022
Damian Williams, the United States Attorney for the Southern District of New York, announced that NACHMAN HELBRANS and MAYER ROSNER were sentenced today
December 4, 2021
The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release:. Damian Williams, United States Attorney for the Southern District of New York, announced that DOV MALNIK, an Israeli securities trader and finance professional, was sentenced to 30 months in prison for his role in an international insider trading scheme.
December 2, 2021
(Bloomberg) -- U.S. prosecutors asked for leniency for a former Swiss trader who admitted raking in $70 million from an international insider trading ring that bridged three continents, generating a fortune in illegal profits from tips stolen by bankers.
November 22, 2021
Southern District of New York. Damian Williams, United States Attorney for the Southern District of New York, announced that DOV MALNIK, an Israeli securities trader and finance professional, was sentenced to 30 months in prison for his role in an international insider trading scheme. U.S. Attorney Damian Williams said: "This prosecution shows that we will...
September 16, 2021
(Bloomberg) --Stefan Qin’s investors thought they’d found a sure thing -- a hedge fund that was generating 500% returns by exploiting the price gaps between cryptocurrencies on 40 exchanges throughout the world.
September 16, 2021
Federal prosecutors say Stefan Qin defrauded more than 100 people out of about $90m.