How the Central Bank catches scammers and why it takes so long? Insider trading and manipulation ...
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InvestFuture's guest is Valery Lyakh, head of the Central Bank's Department for Combating Unfair Practices. We discussed the department's work, how inspections are conducted, how violators are punished, and whether Valery misses the real stock market.
What is manipulation and unfair practices: https://www.cbr.ru/inside
The Central Bank's online reception: https://cbr.ru/reception/
Recorded violations and cases: https://www.cbr.ru/inside/inside_detect
0:00 Start
1:40 What does the Central Bank's Department for Combating Unfair Practices do?
4:36 What happened to Gazprom before the dividends?
9:13 Why can't you immediately announce suspicions of insider trading?
12:42: How does the investigation proceed?
16:46 What punishment do violators receive?
18:35 How have they been punished in practice?
20:22 Is everything being blamed on one person? Are brokers and companies being punished?
26:03 Manipulation without insider trading: how to accidentally move the price
28:27 Why do investigations take so long?
30:40 How are private investors deceived?
35:03 When are shares advertised?
36:51 It's important not to remain silent
40:20 Can the issuer be guilty of manipulation?
45:57 Do government officials engage in manipulation?
47:30 Why are they only targeting "small" players?
49:23 Has 2022 become more manipulative?
53:30 Would Elon Musk be punished in Russia?
57:02 How many people work in the department?
59:40 Can violations be detected immediately?
1:01:07 Do you have to think like a criminal to catch a criminal?
1:05:51 Are violators recruited to work in the department?
1:09:40 Does Valery miss the real market?
1:12:41 Does Valery invest?
1:15:22 Final
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