June 24, 2017 12:11 AM ET

Capital Markets

Company Overview of Jaspen Capital Partners

Company Overview

Jaspen Capital Partners is based in Kyiv, Ukraine.

32G Shchorsa Street

First Floor

Kyiv,  01133

Ukraine

Phone:

380 44 303 9918

Fax:

380 44 303 9443

Key Executives for Jaspen Capital Partners

Jaspen Capital Partners does not have any Key Executives recorded.

Jaspen Capital Partners Key Developments

Jaspen Capital Agrees to Pay $30 Million Settlement in Hacking Scheme to U.S. Securities and Exchange Commission

Jaspen Capital agreed to pay the U.S. Securities and Exchange Commission $30 million to settle claims they were part of an international ring of hackers and insider traders who made nearly $100 million by gaining early access to corporate press releases before they were publicly disclosed. The SEC outlined its agreement with Jaspen Capital Partners and CEO Andriy Supranonok in federal court filings in New Jersey on September 14, 2015. In agreeing to pay restitution, neither party acknowledged any wrongdoing but agreed to avoid future violations of U.S. securities laws. According to Monday's court filings, Jaspen and Supranonok made about $25 million between 2010 and 2014 from trades based on information from more than 150,000 press releases stolen from the computers of Toronto-based Marketwired, PR Newswire in New York, and Business Wire of San Francisco - companies that put out releases for major corporations including Caterpillar Inc. and Panera Bread Co. Such releases typically contained earnings reports or product development updates that could cause a company's stock price to rise or fall. By gaining early access to the releases, the conspirators allegedly made millions in trading stock options, which are bets on the direction a stock will move.

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Recent Private Companies Transactions

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