September 14, 2015
Jaspen Capital Partners Limited, Andriy Supranonok
Trading and Pricing
SANCTION AMOUNT: $30,000,000
Defendants: Jaspen Capital Partners Limited
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.
- Key Docs
- Official SEC press release