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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
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
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
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
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