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He also provided investigators with detailed insights into expert-network firms, a growing business that connected traders with sources at publicly traded companies.
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In a 2006 interview with SAC, the indictment said, Mr. Lee told the fund that he routinely relied on so-called expert networks that connect traders with corporate insiders.
These firms serve as matchmakers, connecting traders to the employees of publicly traded companies who are paid to provide insights into their businesses.
A band of expert-network firms cropped up, connecting traders to the employees of publicly traded companies who were paid to provide insights into their businesses.
The SEC has been paying close attention to the use of "expert network" firms, which connect traders who want to know about a certain company or industry with consultants who can tell them about it.
They included Karl Motey, a crucial figure in the government's extensive investigation into expert network firms — middlemen connecting traders to public company employees — that led to dozens of convictions.
It acts like Craigslist, connecting traders without ever holding the tokens itself.
0x connects traders so that you can swap tokens without going through a centralized marketplace.
This is creating competition among suppliers of software to connect such traders.
Haven provides a marketplace connecting commodity traders with carriers.
Udaan's mobile app connects 150,000 traders, wholesalers and retailers in India, enabling small- and medium-sized businesses to do business directly with manufacturers.
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