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I guess by surveillance I was speaking purely transactional surveillance, and typically investigations into transactional behavior takes time, and under certain
by HolyLampshade 9y ago
I guess by surveillance I was speaking purely transactional surveillance, and typically investigations into transactional behavior takes time, and under certain circumstances would result in criminal prosecution (on top of any regulatory fines/punishment).
It also takes time to coordinate investigating multiple different asset class transactions, in the event, say, equity derivatives are used.
And no, we don’t have info on what happened and what was taken, and certainly nothing about any regulatory investigations.