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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
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The Thing About Pam
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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Vladislav Klyushin主导的9300万美元内幕交易案，该案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，损害美国资本市场的完整性，受害者是众多美国投资者。调查人员发现，Klyushin及其公司M13通过非法手段获取未公开的财务信息，并在市场上进行交易，牟取暴利。此行为严重威胁美国经济安全。 Stephen Frank: Klyushin虽然已经非常富有，但他仍然参与内幕交易，这体现了他的贪婪本性。他利用非法手段获取不当利益，这种行为与美国常见的金融犯罪类似。 David Hitchcock: Klyushin参与内幕交易是出于贪婪，这与美国人参与金融犯罪的动机相同。 Seth Costow: Klyushin与其合伙人Ivan Ermikov关系密切，两人共同参与内幕交易，并分享非法所得。他们之间的关系如同兄弟情谊，彼此信任，共同享受奢华生活。 Eamon Javers: 调查人员追踪Klyushin的资金流向，发现其通过内幕交易积累了巨额财富，其中包括存放在保险箱中的300万美元现金。Klyushin利用其在俄罗斯情报和国防领域的人脉关系，为其非法活动提供便利。他曾获得过俄罗斯总统普京颁发的荣誉勋章，以及俄罗斯联邦安全局（FSB）的奖项，这表明其与俄罗斯政府存在密切联系。Klyushin本人并非计算机专家，他的成功主要依赖于其广泛的人脉关系和对信息的非法获取。Klyushin和Ermikov之间的关系非常亲密，他们一起工作、娱乐，甚至一起进行高风险的直升机滑雪运动。他们通过短信交流交易信息，分享非法所得的喜悦。

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The podcast introduces Vladislav Klyushin, a young Russian oligarch involved in a $93 million insider trading scheme, monitored by U.S. law enforcement. The story explores his lifestyle, connections, and the implications of his crimes on American capital markets.

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.