A former product manager at OpenSea, Nathaniel Chastain, has been arrested in New York in the first-ever digital asset insider trading scheme after he used sensitive information for his own personal gain.
The WSJ reported that certain whales have profited from the prior knowledge of listings on major crypto exchanges like Binance and Coinbase.
Seattle prosecutors have stated that a former engineer at Netflix and his friend were sentenced to prison Friday in an insider-trading scheme that brought in over $3 million.
Some elected officials want to do good. Others look to do well. For many, it’s a mix
Economic aides met privately with the Hoover Institution and told them the economic risks of the virus, allowing them to sell off stocks before most investors
Laksha Bohra, a former finance manager at Amazon, allegedly used confidential accounting statements from the company to enrich her family by $1.4 million.
The SEC is probing Kodak for loan disclosure issues and unusual trading activity
House Democrats are seeking information on a federal loan to the Eastman Kodak company, and are investigating allegations of insider trading by the company's executives.
The company's shares underwent a huge surge in both price and trading volume last week in conjunction with a government loan.
The three senators were accused of selling large holdings on the day or sometime after a confidential coronavirus briefing.
It is highly illegal for members of Congress to trade stocks on non-public information gleaned through their classified briefings, and the outline of what is known about Loeffler’s market activity seems to run afoul of federal laws.
The FBI seized the phone of Sen. Richard Burr as part of a search warrant executed on the North Carolina senator's home in Washington D.C.
In response to uproar around their sale of stock right after Sen. Loeffler's private coronavirus briefing, the NYSE CEO and Georgia Senator sold their individual stock holdings.
China cuts IPO red tape as new securities law takes effect
China slashes red tape for IPOs
New York Rep. Chris Collins resigned from Congress on Monday as he faces insider trading charges.
Beyond Meat's skyrocketing stock value is good news for any early investors now looking to sell.
The senior executive and lawyer responsible for preventing Apple Inc. employees from engaging in banned insider trading has been charged with insider trading.
U.S. prosecutors on Wednesday said Christopher Collins, a Republican congressman from upstate New York, has been indicted for insider trading related to a drug trial at an Australian biotechnology company on whose board he served.
Former Equifax chief information officer Jun Ying was accused by the SEC of insider trading.
This bitcoin cash scandal could affect bitcoin futures, too.
The move led to a big fall in the price of Bitcoin and a surge for rival Bitcoin Cash, leading to speculation about insider trading on the cryptocurrency trading platform.
