Media
He Broke the Law. He Got Caught. Then He Wore a Wire.
Tom Hardin’s journey from hedge fund trader to FBI informant.
Financial Times
How JPMorgan paid $175mn for a fintech with millions of phantom users
FBI’s “TipperX” on the red flags the risk function missed
Compliance week
Ex-FBI informant says three things can save companies from themselves
Tom Hardin paid the price for crossing legal and ethical lines as a financial analyst accused of insider trading in one of the most notorious Wall Street scandals. Now he’s on a mission to save businesses from themselves.
Raconteur
Confessions of an inside trader: ‘market uncertainty is a breeding ground for rule-breaking’
Tom Hardin, a former insider trader turned FBI informant, explores how easily misconduct can happen in the current financial climate – and what business leaders can do to prevent it
The Epoch Times
Tipper X: The Wall Street Informant
Tom Hardin was working as an informant for the FBI, and had been trying to get a stock trader to incriminate himself on tape on 15 different occasions with no success. One Sunday afternoon, the man called Hardin and told him that he wanted to have dinner and that they needed to talk.
inside true crime
FBI's Most Valuable Stock Broker | Tipper X
Tom Hardin recounts his personal journey, starting as a promising Ivy League graduate before becoming an FBI informant in the largest insider trading investigation of our era, and ultimately finding a path towards redemption.
