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
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D
David Hitchcock
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Eamon Javers
CNBC 高级华盛顿记者，专注于经济和政治新闻报道。
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Seth Costow
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Stephen Frank
Topics
Eamon Javers: 本播客系列揭露了一起由俄罗斯寡头弗拉迪斯拉夫·克柳申领导的9300万美元内幕交易案。克柳申及其公司M13利用网络战技术窃取美国上市公司（如特斯拉、Snapchat和Roku）的财务信息，并在信息公开前进行交易，从而牟取暴利。此案对美国资本市场的完整性构成严重威胁，也暴露了全球金融体系中存在的危险地下世界。调查人员追查了克柳申及其同伙的活动，包括他们如何窃取信息、进行交易以及如何挥霍其非法所得。 Stephen Frank: 克柳申在犯罪前已经非常富有，但他仍然贪婪地寻求更多财富，最终走上了犯罪道路。这与美国常见的金融犯罪类似，犯罪动机是贪婪。 David Hitchcock: 克柳申的犯罪动机是贪婪，这与美国国内的金融犯罪动机相同。 Seth Costow: 克柳申与其同伙伊万·叶尔米科夫之间存在着密切的合作关系，他们之间的联系在2018年之后迅速加强。 Eamon Javers: 调查人员对克柳申的背景进行了深入调查，发现他与俄罗斯情报和国防领域的高层人士关系密切，这可能为他窃取信息提供了便利。克柳申还获得了俄罗斯的荣誉勋章，并与俄罗斯联邦安全局（FSB）有联系。这些联系表明，克柳申可能利用其在俄罗斯的权力和影响力来实施其犯罪活动。克柳申和叶尔米科夫之间的关系非常密切，他们一起参与奢侈的消费和娱乐活动，并通过短信表达了彼此的友谊。这些信息表明，他们之间存在着深厚的个人联系，这可能促使他们一起实施犯罪活动。

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The episode introduces Vladislav Klyushin, a young Russian oligarch who is monitored by U.S. law enforcement for his involvement in a $93 million insider trading scheme.

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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.