FCA secures convictions against 2 individuals for insider dealing and ML, after they misused confidential market information to generate over £1M in illegal profits

The FCA successfully prosecuted Redinel and Oerta Korfuzi for insider dealing involving 13 companies and for laundering proceeds from both trading and unrelated criminal activity. The FCA’s market surveillance systems detected the misconduct, and confiscation proceedings will follow sentencing in July 2025…