"In April 2017, an FBI undercover employee provided Jones with 'insider' information. From April 18, 2017, until May 4, 2017, Jones & a conspirator conducted numerous...transactions based on information."
Spacex Engineer Pleads Guilty To Insider Trading justice.gov/usao-mdfl/pr/s…
Spacex Engineer Pleads Guilty To Insider Trading justice.gov/usao-mdfl/pr/s…
"...in the spring of 2017, Jones offered & sold various 'insider tips' on a dark web marketplace that he falsely described as MNPI from an insider trading forum or corporate insiders."🤔
SEC Charges CA Fraudster With Selling “Insider Tips” on the Dark Web
sec.gov/news/press-rel…
SEC Charges CA Fraudster With Selling “Insider Tips” on the Dark Web
sec.gov/news/press-rel…
"The [SEC] has announced charges against California resident James Roland Jones in the first-ever enforcement action from the commission to target securities fraud on the darknet."
SEC issues first ever charges over phoney ‘insider information’ on darknet
cointelegraph.com/news/sec-issue…
SEC issues first ever charges over phoney ‘insider information’ on darknet
cointelegraph.com/news/sec-issue…
And it will not be the last.
"Now, after the FBI used some of Jones’ own methods on him, he has pleaded guilty on charges of conspiracy to commit securities fraud."
SpaceX engineer makes a first with dark web securities violations case cyberscoop.com/spacex-enginee…
"Now, after the FBI used some of Jones’ own methods on him, he has pleaded guilty on charges of conspiracy to commit securities fraud."
SpaceX engineer makes a first with dark web securities violations case cyberscoop.com/spacex-enginee…
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