U.S. charges ex-Wall Street quantitative analyst with insider trading


A street sign for Wall Street is seen outside of the New York Stock Exchange (NYSE) in New York City, New York, U.S., June 28, 2021. REUTERS/Andrew Kelly

NEW YORK (Reuters) - A former Wall Street quantitative analyst was charged on Thursday with insider trading for making nearly 2,900 trades after learning his employer would soon make the same trades for clients, known as front-running.

The U.S. Department of Justice said Sergei Polevikov, 48, of Port Washington, New York, generated more than $8.5 million of illegal profit from trades he conducted from January 2014 to October 2019 through his wife's brokerage account.

Save 30% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 9.73/month

Billed as RM 9.73 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.63/month

Billed as RM 103.60 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Tech News

Unicef welcomes Malaysia's commitment, says age bans alone won't protect children
Analysts flag risks for Strategy at Nasdaq 100 index reshuffle
Netflix quietly removes the easiest way to watch TV in a hotel room
Foxconn to invest $510 million in Kaohsiung headquarters in Taiwan
Many young drivers admit instant messaging at the wheel, survey finds
Broadcom falls as margin pressures add to AI payoff jitters
Social media ban: Should you enforce your own mini-Australia at home?
Beloved, long forgotten social media app set to make huge comeback
Restaurant chain in US removes order number due to viral trend, chaos
Open AI, Microsoft face lawsuit over ChatGPT's alleged role in US murder-suicide

Others Also Read