Chris Dolmetsch
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Jane Street Ordered To Detail Secret India Trading Strategy
Jane Street Group was ordered to detail the secret Indian options strategy it alleges two former traders took to their new jobs at Millennium Management to the Manhattan federal judge overseeing the case.
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Jane Street Ordered To Detail Secret India Trading Strategy
Jane Street Group was ordered to detail the secret Indian options strategy it alleges two former traders took to their new jobs at Millennium Management to the Manhattan federal judge overseeing the case.
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Jefferies Risk Manager Balked at Archegos Cash Plea: ‘What’s the Emergency?’
A Jefferies Financial Group risk manager wondered why her contact at Archegos seemed to be in such a rush to withdraw hundreds of millions of dollars in excess cash from its trading account.
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Jane Street's 'Secret' Strategy Involves Options Trading In India, Hearing Reveals
The allegedly secret trading strategy over which Jane Street Group is suing two former traders and Millennium Management involves options trading in India, lawyers inadvertently revealed at a court hearing.
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Jane Street Accuses Millennium, Ex-Traders of Strategy Theft
Jane Street Group sued Millennium Management and two former traders over their alleged theft of a highly confidential and “immensely valuable” proprietary trading strategy.
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SBF Lawyers Say He Should Get 6 Years In Jail, Pay Back Nothing
FTX co-founder Sam Bankman-Fried should serve no more than 6 1/2 years in prison for orchestrating the fraud that brought down the cryptocurrency exchange, his lawyers told a federal judge who could issue a sentence of as long as 20 years for the most serious charges.
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SBF Lawyers Say He Should Get 6 Years In Jail, Pay Back Nothing
FTX co-founder Sam Bankman-Fried should serve no more than 6 1/2 years in prison for orchestrating the fraud that brought down the cryptocurrency exchange, his lawyers told a federal judge who could issue a sentence of as long as 20 years for the most serious charges.
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Russian Billionaire Blames Sotheby’s For Art Deal Frauds
Rybolovlev took the stand this week in his $232.5 million lawsuit against the famed auction house
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Head Of $100 Million NJ Deli Scheme Pleads Guilty To Fraud
Patten, 64, was one of three men charged in September 2022 with scheming to artificially inflate the price of two companies.
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Indian-Origin Ex-JPMorgan Trader Gets 8 Months' Jail For Currency Rigging
Akshay Aiyer had asked the judge to sentence him to a term of probation with a period of home confinement.
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"Thought Life's A Video Game...": Crypto Fraudster Jailed For $90 Million Swindle
The judge said the sentence was intended to discourage others from similar crimes and to protect the public from Mr Qin, who had no trouble lying to his investors.
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Binance’s Zhao Can’t Return To UAE For Now, U.S. Judge Says
Binance Holdings Ltd. co-founder Changpeng Zhao can’t return to his home in the United Arab Emirates for now, a federal judge in Seattle ruled.
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Sam Bankman-Fried Convicted Of Fraud In Stunning FTX Crash
He faces as much as 20 years in prison on each of the most serious charges.
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Sam Bankman-Fried Convicted Of Fraud In Stunning FTX Crash
He faces as much as 20 years in prison on each of the most serious charges.
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Sam Bankman-Fried Convicted Of Fraud In Stunning FTX Crash
He faces as much as 20 years in prison on each of the most serious charges.
