NEW YORK – An alliance of U.S.-based stock traders and computer hackers in Ukraine made as much as $100 million in illegal profits from stealing market-moving corporate information, U.S. authorities have charged. The U.S. Department of Justice charged nine people, including four from Ukraine, with conspiracy and securities fraud on August 11 in a major...
Four from Ukraine sought in $100 million U.S. insider-trading case
By Ukrainian Weekly Editor4 Mins Read