Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Jorge Montepeque
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Jorge Montepeque

Tracked across 1 events · 31 articles · First seen Apr 22, 2026 · Last active May 08, 2026

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Attention
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Events
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Events (1)
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Regulatory
US Probes $7B Oil Insider Trading
A series of suspicious, well-timed market bets on falling oil prices, totaling as much as $7 billion, occurred across multiple exchanges and derivatives just before major Iranian policy announcements by United States President Donald Trump.…
Impact: Jorge Montepeque from Onyx Capital Group highlighted the highly unusual and concentrated nature of the trading volumes, which preceded key announcements.
Apr 22, 2026 · 31 articles
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