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Is it possible to make a substantial amount of money on such schemes while evading detection and subsequent prosecution? https://www.marketwatch.com/story/to-c
by jes 7y ago
Is it possible to make a substantial amount of money on such schemes while evading detection and subsequent prosecution?
https://www.marketwatch.com/story/to-catch-a-thief-how-nasdaq-watches-for-insider-trading-2016-06-09 https://www.marketwatch.com/story/to-catch-a-thief-how-nasda...
- thermonot 7y agoYou don't do it by selling TWTR one minute before the hack. You use your brain a little. You prepare your positions months in advance, and hedge out market risks. You can also use less regulated brokers in far away places and trade TWTR derivatives.
- Phillipharryt 7y agoOk but brokers aren't less regulated, exchanges are, and Twitter isn't traded on every exchange.
- zelly 7y agoThere are a couple offshore companies that let you buy/sell stocks with Bitcoin semi-anonymously. The problem is you can't short, so your attack has to result in pumping the stock: "Taking Twitter private at $420 a share".