Dmitry Zlatarev. Located at Ukraine Firm Jaspen Capital Partners Limited and its head Andrey Suprasonic agreed to pay U.S. authorities 30 million dollars in fines after being accused of trading in stolen nonpublic corporate information American firms, said on the first day of the week, the Commission on securities and stock exchanges of the USA.
According to the report, in the last month of summer, the Commission brought charges against 34 defendants, on one of versions involved in the Scam, in which were hacked by the news services, and information from them was transferred to the international players in the trading markets, including the company Jaspen and Suprunenko. As noted, " because of illegal access to unpublished information traders for five years could receive more than 100 million dollars ".
"Announced on the first day of the week, the contract shows that those who trade stolen information and uses complex schemes, will be tied even outside the United States," - said the head of the relevant division of the Council for the securities and exchange Commission Andrew Suresne.
according to information from the American Commission, specifically Jaspen and Suprasonic earned about $ 25 million on the sale contracts relating to illegally obtained information. The story is about the period between 2010 and 2014.
As noted, the contract between the American authorities and responders must be approved by the court.