SEC
Whistleblower
Advocates

September 14, 2015

Jaspen Capital Partners Limited, Andriy Supranonok

Trading and Pricing

SANCTION AMOUNT: $30,000,000

Defendants: Jaspen Capital Partners Limited
Andriy Supranonok

Settlement with two of numerous defendants in case involving trading ahead of hacked news releases stolen from newswire services. Sanction comprised entirely of disgorgement. Majority of profits made from buying and selling contracts-for-differences.

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