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cover of episode Sneak Peek: CNBC’s “The Crimes of Putin’s Trader”

Sneak Peek: CNBC’s “The Crimes of Putin’s Trader”

2024/8/15
logo of podcast The Girl in the Blue Mustang

The Girl in the Blue Mustang
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People
D
David Hitchcock
E
Eamon Javers
CNBC 高级华盛顿记者，专注于经济和政治新闻报道。
S
Seth Costow
S
Stephen Frank
Topics
Eamon Javers: 本播客系列揭露了一起由俄罗斯寡头Vladislav Klyushin主导的9300万美元内幕交易案。Klyushin及其团队利用其网络安全公司M13窃取美国上市公司（如特斯拉、Snapchat和Roku）的财务信息，并在市场公布前进行交易，从中牟取暴利。此案损害了美国资本市场的完整性，也反映出俄罗斯与西方之间的金融战。调查团队采访了FBI探员、检察官和一位俄罗斯间谍，以揭露事件真相。 Stephen Frank: Klyushin虽然已经非常富有，但他仍然参与内幕交易，这体现了其贪婪的动机。他就像许多美国白领犯罪分子一样，即使已经成功，仍然渴望更多财富。 David Hitchcock: Klyushin参与内幕交易的动机是贪婪，这与美国国内的金融犯罪动机相同。 Seth Costow: Klyushin和他的合伙人Ivan Ermikov之间存在着密切的合作关系，他们之间的联系在2018年前并不密切，但在行动启动后，他们几乎保持着持续的联系，并一起参与各种社交活动。 Eamon Javers: 俄罗斯寡头Vladislav Klyushin利用其网络安全公司M13窃取美国上市公司（如特斯拉、Snapchat和Roku）的财务信息，并在市场公布前进行交易，从中牟取暴利。这起内幕交易案规模巨大，持续多个季度，涉及多只股票，严重损害了美国资本市场的完整性。调查团队采访了FBI探员、检察官和一位俄罗斯间谍，以揭露事件的真相。该事件也反映出俄罗斯与西方之间的金融战，一位俄罗斯间谍的证词改变了对该事件的看法。Klyushin的成功并非源于技术能力，而是其在俄罗斯情报和国防领域的人脉关系。他与俄罗斯情报部门FSB有联系，并获得了FSB的奖项。Klyushin和他的合伙人Ivan Ermikov之间存在着密切的合作关系，他们一起参与奢侈消费和娱乐活动，短信往来也显示了他们之间深厚的友谊。

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The podcast introduces Vladislav Klyushin, a young Russian oligarch who is at the height of his powers and is being monitored by U.S. law enforcement for involvement in a $93 million insider trading scheme.

Shownotes Transcript

Hosted by CNBC Senior Washington Correspondent Eamon Javers, “The Crimes of Putin’s Trader” is the secret story of a young Russian oligarch who hacked his way to an illicit $93 million fortune...and the FBI team who finally brought him to justice. For generations, insider trading on Wall Street has been a crime of the American rich: the stereotype of corporate executives passing stock tips at country clubs was not far off. But new cyberwarfare techniques, and an aggressive anti-Western Putin regime in Moscow have turned this kind of insider corruption into an attack from the outside on the American economy itself, with profound implications for all of us who have retirement accounts, investments, or work in corporate America. Follow and listen to “The Crimes of Putin’s Trader” here [https://link.chtbl.com/CNBCPutinsTrader)] or wherever you get your podcasts.