Trader asks for time served after cooperating in US Halkbank probe
( July 8, 2026, 22:07 GMT | Official Statement) -- MLex Summary: Reza Zarrab, a trader who was born in Iran and grew up in Turkey, asked a US judge to impose a sentence of time served after nine years of cooperating with US authorities, according to a court filing.Document attached....
Prepare for tomorrow’s regulatory change, today
MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.
Know what others in the room don’t, with features including:
- Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
- Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
- Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
- Curated case files bringing together news, analysis and source documents in a single timeline
Experience MLex today with a 14-day free trial.