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Posted On: 01/29/2018 12:21:39 PM
Post# of 72441
SEC going after a traders' gang that managed to get inside information and made huge profits. SEC trying to force Credit Suisse to divulge trading records.
https://endpts.com/suspicious-returns-trigger...tiv%20deal
https://endpts.com/suspicious-returns-trigger...tiv%20deal
Quote:
Other than forcing Credit Suisse to cough up the defendants’ names, the SEC is seeking an order that would freeze the traders’ assets. They’re also asking that the traders hand over profits and pay fines.
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