SINGAPORE (The Straits Times/ANN): Singaporean Dev Ananth Durai has been linked by the authorities in the United States to a number of insider trades made between 2018 and 2020, in an ongoing insider trading probe.
Prosecutors said the 39-year-old, who is accused of moving funds for an international criminal network, had also allegedly told an unnamed person that he made US$250,000 (S$327,000) in one trade.
