@majinsayan Let us begin:

1) Defendants operated an undisclosed Insider Trading Desk managed by Gregory Dwyer with at least three key employees, including Stuart Elkington and Nick Andrianov.

This desk operated to continuously manipulate markets on the BitMEX platform and cause artificial prices for BitMEX derivatives, including derivatives of
Bitcoin and Ethereum

The operators of the Insider Trading Desk had what BitMEX internally referred to as “God Access” that allowed them to see all of the information of all trader accounts, including any hidden orders and the liquidation points for all orders and open positions.

They were also provided with automated systems, built by BitMEX, leveraging this highly sensitive insider information to enable their manipulation that told them how the market was likely to move by assessing the impact of the hidden orders and liquidations, when they triggered.

Thus, based on the sensitive insider information of BitMEX traders, the automated system was able to predict a potential profit for BitMEX from liquidating its traders, triggered by a potential manipulation.