SEC Charges Foreign Traders in International Insider Trading Scheme
March 15, 2025
March 15, 2025
WASHINGTON, March 15 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-10516; D. Mass. filed Mar. 4, 2025) involving Eamma Safi and Zhi Ge aka Josh Ge:
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On March 4, 2025, the Securities and Exchange Commission filed charges against German national, Eamma Safi, and Singaporean national, Zhi "Josh" Ge, for their alleged involvement in an international insider trading scheme that generated millions of dollars in i . . .
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On March 4, 2025, the Securities and Exchange Commission filed charges against German national, Eamma Safi, and Singaporean national, Zhi "Josh" Ge, for their alleged involvement in an international insider trading scheme that generated millions of dollars in i . . .