ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Insider trading
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
DED Trends on Twitter After Memecoin Snapshot Announcement
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
DED Trends on Twitter After Memecoin Snapshot Announcement
Thought Leadership
ADVERTISEMENT
insider-trading
Search for a tag
Regulation
Equifax Former CIO Hit by Lawsuit Over Alleged Insider Trading
Jun Ying exercised all of his vested stock options and then sold the shares, reaping proceeds of nearly $1 million.
Wednesday, 14/03/2018 | 16:17 GMT
by
Aziz Abdel-Qader
Regulation
SFC Restricts Interactive Brokers HK on Accounts Linked to Insider Trading
The restriction is in response to suspected insider dealing in the shares of Bloomage BioTechnology Corporation.
Friday, 09/03/2018 | 12:04 GMT
by
Finance Magnates Staff
News
Coinbase Now Fighting (Legal) War on Two Fronts
The first lawsuit accuses the exchange of insider trading, the second of illegally claiming unredeemed funds.
Sunday, 04/03/2018 | 13:58 GMT
by
Simon Golstein
News
South Korea Insider Trading: Employee Made Profit of 700,000 Won
The action was not technically illegal; the authorities are deciding what to do.
Friday, 19/01/2018 | 09:04 GMT
by
Simon Golstein
News
Crypto Enthusiast Pinpoints Reddit Post as Evidence of BCH Insider Trading
The publication was called “"Bitcoin Cash coming in the next few days."
Tuesday, 26/12/2017 | 16:43 GMT
by
Aziz Abdel-Qader
Executive Moves
Deutsche Börse CEO Carsten Kengeter Resigns Amid Insider-Trading Probes
Kengeter bought shares worth €4.8 million just over two months before the merger talks with LSE were publicly announced.
Thursday, 26/10/2017 | 17:00 GMT
by
Aziz Abdel-Qader
Regulation
Deutsche Börse CEO’s Trading Probe Continues Despite $12m Settlement
BaFin has opened its own investigation into Deutsche Börse potentially misleading the public.
Thursday, 20/07/2017 | 10:16 GMT
by
Jeff Patterson
ADVERTISEMENT
Regulation
Former Portfolio Manager at BlackRock Sentenced for Insider Trading
Mark Lyttleton pleaded guilty to two counts of insider dealing in relation shares of EnCore Oil and Cairn Energy.
Wednesday, 21/12/2016 | 19:09 GMT
by
Aziz Abdel-Qader
Exchanges
Börse Berlin Deploys Scila Surveillance to Protect Investors
Börse Berlin will use the surveillance solution to monitor and prevent market abuse and insider dealing.
Friday, 09/12/2016 | 10:17 GMT
by
Finance Magnates Staff
Regulation
SFC Initiates Tribunal Proceedings Over Insider Dealing in Titan Shares
The watchdog is seeking orders for the offenders to repay $2.5m losses they avoided from their disposal of the shares.
Tuesday, 06/12/2016 | 11:20 GMT
by
Finance Magnates Staff
Regulation
Sydney Resident Fined $10,000 for Insider Trading after ASIC Investigation
Fei Yu has been convicted for insider trading and is disqualified from managing a company for 5 years.
Thursday, 17/11/2016 | 07:50 GMT
by
Finance Magnates Staff
Regulation
Georgia Broker Guilty Of Hacking Corporate News Releases
Momotok is alleged to have made at least $1.2 million in illegal profits executing trades in advance of news.
Wednesday, 03/08/2016 | 08:46 GMT
by
Finance Magnates Staff
Regulation
Former Investment Banker Accused of Insider Trading with Father
Sean Stewart is accused of insider trader after supplying information about unannounced mergers to his father.
Monday, 25/07/2016 | 07:48 GMT
by
Finance Magnates Staff
Regulation
ASIC Charges Two Traders for Insider Trading
In separate cases, two Australian traders have been found guilty of insider trading conspiracies.
Monday, 06/06/2016 | 06:58 GMT
by
Finance Magnates Staff
ADVERTISEMENT
Regulation
Insider Trading and the Dude Driving Istanbul Mad
Our editors' picks for the weekend shed light on some darker and more mysterious sides of trading and investment.
Friday, 29/04/2016 | 14:01 GMT
by
Finance Magnates Staff
Regulation
What if You Were Getting Scoops from Tomorrow's Newspaper Today?
‘Mad Punter’ insider trader says he was gathering prospective scoops from his conversations with journalists
Friday, 08/04/2016 | 07:00 GMT
by
Finance Magnates Staff
Regulation
SEC Charges Ex-Goldman Sachs Employee with Insider Trading
Yue Hun abused his access to confidential advisory information gained while developing a misconduct monitoring system.
Thursday, 26/11/2015 | 08:05 GMT
by
Irina Slav
Regulation
Ex-broker Pleads Guilty to Insider Trading, Evidence Eaten
An accomplice to the guilty ex-Morgan Stanley broker provided stolen stock tips on napkins and notes - and then ate the evidence.
Wednesday, 16/09/2015 | 20:55 GMT
by
Andy Traveller
Regulation
Ukrainian Hackers Made $100M from Insider Trading on Stolen Information
Watch: The traders who collaborated with the hackers hid their activity by trading in stock CFDs.
Wednesday, 12/08/2015 | 08:08 GMT
by
Avi Mizrahi
Regulation
ASIC to Investigate Insider Trading on Forex Market
Just before the unchanged interest rates announcement today, a spike higher in the Aussie prompts insider trading investigation
Tuesday, 07/04/2015 | 04:34 GMT
by
Victor Golovtchenko
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}