Relevant:
- US Federal Grand Jury Indicts 'Flash Crash' Trader Sarao
- Judge Orders Extradition to U.S. in ‘Flash Crash' Case
- U.K. speed trader arrested over role in 2010 U.S. 'flash crash'
- Flash Crash Scapegoat Nav Sarao Complained More Than 100 Times to Regulators About The Real Market Manipulators
- "Flash Crash" Trader Headed to U.S. After Losing Final Appeal
2015-06-22 — bloombergview.com
``The regulator says Sarao made more than $40 million of profit, which is "stashed in a variety of offshore accounts and vehicles, as well as other apparently speculative foreign business ventures and are in danger of being concealed and/or dissipated... The case against Sarao smells strongly of scapegoating.''
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