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Retail FX
Gain Capital’s $236 Million Deal That Led to an Insider Trading Scandal
The former executive at StoneX Financial has settled insider trading charges.
They stem from trading activities involving GAIN Capital Holdings before its acquisition.
Tuesday, 31/10/2023 | 09:30 GMT
by
Damian Chmiel
CryptoCurrency
Investors Accuse Elon Musk of Insider Trading in Dogecoin Lawsuit
According to Reuters, investors alleged that Musk traded at a profit at their expense.
Musk allegedly sold about $124M dogecoins in April after briefly replacing Twitter's logo.
Thursday, 01/06/2023 | 18:28 GMT
by
Solomon Oladipupo
CryptoCurrency
Former Coinbase Manager Settles Insider Trading Charges with SEC
The brothers will forfeit about $900k in a criminal case by the DOJ.
The SEC charged the Wahi brothers last year for a crypto insider trading scheme.
Tuesday, 30/05/2023 | 21:55 GMT
by
Solomon Oladipupo
CryptoCurrency
Ex-Coinbase Staffer Bags 2-Year Jail Term for Insider Trading Plot
Ishan Wahi pleaded guilty to two counts of wire fraud in February.
The SEC and DOJ charged Wahi, his brother and friend in July last year.
Tuesday, 09/05/2023 | 20:11 GMT
by
Solomon Oladipupo
Retail FX
First Republic Executives Face SEC's Insider Trading Probe
JPMorgan Chase bought First Republic last week.
The regulator is looking into executives' share translations before the sale.
Monday, 08/05/2023 | 04:17 GMT
by
Arnab Shome
Retail FX
UK Charges Ex-Janus Analyst and 4 Others with £1.5M Insider Dealing
The FCA alleged that they traded CFDs on 49 companies with their insider info.
Southwark Crown Court will hold a hearing on the case on February 22, 2023.
Wednesday, 25/01/2023 | 15:15 GMT
by
Solomon Oladipupo
CryptoCurrency
Bitkub's CTO Appeals Against the SEC's Decision
The CTO accumulated KUB coins using undisclosed information according to the allegations.
The SEC noted irregular trading activity in 2021 and began investigating.
Thursday, 01/09/2022 | 10:53 GMT
by
Matti Williamson
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News
Thailand’s SEC Fines Bitkub Subsidiary $234K for Insider Trading, Bans Executive
The executive bought the tokens ahead of the public announcement of the SCB takeover.
He had inside knowledge of the acquisition talks.
Wednesday, 31/08/2022 | 09:02 GMT
by
Arnab Shome
Institutional FX
Insider Trading: US SEC Files Charges against 9 Persons in 3 Cases Involving over $6.8M
The cases involve a former CISO, an investment banker, and ex-FBI trainee.
The SEC separately filed insider trading charges against a former US Rep.
Monday, 25/07/2022 | 21:33 GMT
by
Solomon Oladipupo
Retail FX
US SEC Charges Former Congressman with Stocks Insider Trading
The regulator accused Stephen Buyer of using his firm to commit insider trading.
The complaint seeks disgorgement of ill-gotten gains plus interest and penalties.
Monday, 25/07/2022 | 19:42 GMT
by
Felipe Erazo
CryptoCurrency
US SEC Charges Former Coinbase Employee in Crypto Insider Trading Plot
Two other defendants were part of the illicit scheme as well.
The scheme generated profits totaling over $1.1 million.
Thursday, 21/07/2022 | 19:41 GMT
by
Felipe Erazo
FinTech
2 GlobeNewswire Employees Are Suspected of Insider Trading by the OSC
Two Canadian programmers that worked for Intrado Corporation are the prime suspects.
250 instances were found by the Ontario Securities Commission.
Wednesday, 13/04/2022 | 09:38 GMT
by
Matti Williamson
FinTech
Kazakhstan Stock Exchange Turns to Scila AB for Surveillance Tool
Kazakhstan Stock Exchange will use Scila software to combat market abuse.
Insider trading and market manipulation are common in the stock market.
Wednesday, 29/12/2021 | 00:55 GMT
by
Nicholas Otieno
Retail FX
SEC Indicts 5 Russians for $82M Hacking and Insider Trading Scheme
The accused hacked into the systems of two US filing agencies.
They generated a profit of $82 million in around 3 years.
Tuesday, 21/12/2021 | 07:20 GMT
by
Arnab Shome
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Institutional FX
FINRA Bans Former Goldman Sachs Analyst for Insider Trading
The analyst purchased shares, gathering insider information from his colleague.
Tuesday, 20/04/2021 | 17:20 GMT
by
Arnab Shome
News
SEC Charges Former Amazon Employee with Insider Trading
Laksha Bohra, Viky Bohra, and Gotham Bohra have been charged with insider trading.
Tuesday, 29/09/2020 | 04:51 GMT
by
Celeste Skinner
News
Germany Probing Possible Insider Trading of Wirecard Shares
The company is already facing litigation in multiple jurisdictions.
Tuesday, 14/07/2020 | 11:33 GMT
by
Arnab Shome
News
Ex-Bakkt CEO Accused of Insider Trading
Senator Kelly Loeffler and her husband dumped millions in stocks before the market tanked.
Friday, 20/03/2020 | 07:49 GMT
by
Arnab Shome
Regulation
SEC to Settle with Five Involved in Insider Trading Scheme
Daniel Rivas, who worked at Bank of America, leaked nonpublic information about 30 mergers, acquisitions and tender offers.
Thursday, 10/10/2019 | 17:07 GMT
by
Aziz Abdel-Qader
Regulation
Start-Up CFO Fined $100,000 in NZ for Insider Trading
Mark Talbot knew that VMob's contract with McDonald's would boost the company's stock price
Tuesday, 09/04/2019 | 08:41 GMT
by
David Kimberley
Regulation
Report Suggests Swiss Authorities Not Punishing Insider Trading
None of the 10 people convicted of insider trading in the past 5 years went to prison .
Monday, 03/12/2018 | 10:03 GMT
by
David Kimberley
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Exchanges
Coinbase Faces New Insider Trading Lawsuit
A court hearing has been set for January of next year.
Thursday, 22/11/2018 | 11:56 GMT
by
David Kimberley
Regulation
Chinese Police Arrest Hedge Fund Fugitive Zhu Yidong
Zhu was arrested late on Wednesday in an unnamed foreign country.
Thursday, 30/08/2018 | 08:33 GMT
by
Celeste Skinner
News
Coinbase/Bitcoin Cash Insider Trading Probe: No Action to Be Taken
However, Coinbase still has a class-action lawsuit to contend with.
Wednesday, 25/07/2018 | 13:28 GMT
by
Simon Golstein
Regulation
US Court Charges Ex-Equifax Software Developer With Insider Trading
Bonthu isn't the only Equifax executive to have made suspiciously timed trades.
Thursday, 28/06/2018 | 16:33 GMT
by
Aziz Abdel-Qader
See more
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