trading of a public company's securities by individuals based on material, nonpublic information about the company
Trump's Truth Social has already lost its stock shine: Truth Social is a meme stock, but its investors don't have diamond hands.
axios.com/2024/04/09/trump-truth-social-stock
SC wins insider trading civil suit involving GW Plastics shares: PETALING JAYA: The High Court has ruled in favour of the Securities Commission Malaysia (SC) in ...
thestar.com.my/business/business-news/2024/04/22/sc-wins-insider-trading-civil-suit-involving-gw-plastics-shares
Joe Lewis’ Yacht Aviva Sets Sail After British Billionaire Pays US Fine - Bloomberg
bloomberg.com/news/articles/2024-04-18/joe-lewis-250-million-yacht-sets-sail-after-he-pays-us-fine
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Varta share insider trading: a captain without faith: Business editor Robert Schwarz writes in his commentary why CEO Hackstein's sale of Varta shares is legal ...
schwaebische-post.de/baden-wuerttemberg/wirtschaft-regional/varta-aktien-insiderhandel-ein-kapitaen-ohne-glauben-93018972.html
Trump Media’s Stock Is Plunging. His Election Odds Aren’t.: Trump Media’s wildly fluctuating stock price shows that it’s not just an election market for ...
nymag.com/intelligencer/article/trump-medias-stock-is-plunging-his-election-odds-arent.html
Quick Glance: A Swift Tech-Stock Bubble and Burst in Three Weeks
- The value proposition of buying shares of Truth Social's parent company revolves around Donald Trump's ability to make you wealthy, a unique focus.
- Trump's history of promising financial gains extends to the realm of Truth Social stock, which currently presents a stark contrast.
- The current trajectory of Trump's stock value compared to its initial rise creates a tech-stock bubble phenomenon.
- Examining what Truth Social offers without the Trump factor reveals its foundation as a social network built on Mastodon, lacking technical uniqueness.
More legal acrimony for Truth Social, as executive says he was hacked: Founding CEO says former assistant plotted "coup d'état," hacked his accounts.
wired.com/story/truth-social-hacking-lawsuit/
Trump Media & Technology Group: Hype Is Over, Pain Is Not: Trump Media & Technology Group Corp. experienced a surge in price after merging with DWAC and taking ...
seekingalpha.com/article/4683116-trump-media-and-technology-group-hype-is-over-pain-is-not
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Two Plead Guilty to Insider Trading on Trump Media Merger: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18638-two-plead-guilty-to-insider-trading-on-trump-media-merger
Sonic co-creator found guilty of insider trading breaks silence to accuse Square Enix producer of being 'the kind of person who would submit lies to court'
pcgamer.com/games/action/sonic-co-creator-found-guilty-of-insider-trading-breaks-silence-to-accuse-square-enix-producer-of-being-the-kind-of-person-who-would-submit-lies-to-court/
Chinese AI tycoon’s wife admits to $28.6 million of secret trades: A probe uncovered how the wife of Dawning Information Industry chairman secretly traded in ...
straitstimes.com/business/chinese-ai-tycoon-s-wife-admits-to-286-million-of-secret-trades
Joe Lewis: How one of Britain's richest people broke insider trading laws: The 87-year-old Spurs owner gave secret stock tips to his girlfriend, assistants ...
bbc.com/news/world-us-canada-68716896
Quick Glance: British Billionaire Joe Lewis Fined $5 Million for Insider Trading
- A U.S. judge ordered British billionaire Joe Lewis to pay a $5 million fine and serve three years of probation for sharing illegal stock tips.
- The Tavistock Group founder, whose family trust controls a majority of London's Tottenham Hotspur soccer team, admitted in January to passing inside information on his portfolio companies to private pilots, friends, and personal assistants.
- Lewis in January entered a plea deal with prosecutors agreeing to a $50 million fine for his Bahamas company, Broad Bay.
- He apologized in court for his actions, attributing them to hubris and childish exuberance, resulting in devastating self-inflicted humiliation.
Joe Lewis avoided jail. What now for the ex-Tottenham owner’s empire?: The billionaire former Spurs owner who climbed to heights of finance is on probation after ...
thetimes.co.uk/article/joe-lewis-avoided-jail-what-now-for-the-ex-tottenham-owners-empire-xbtrlt6dd
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Sonic co-creator Yuji Naka accuses Dragon Quest producer of lying during insider trading trial
eurogamer.net/sonic-co-creator-yuji-naka-accuses-dragon-quest-producer-of-lying-during-insider-trading-trial
CEO Tim Cook Is Now $33 Million Richer After Selling 200K Apple Stocks: Apple CEO Tim Cook sells 196,410 shares, boosting his net worth by $16 million while ...
techtimes.com/articles/303331/20240405/ceo-tim-cook-now-33-million-richer-selling-200k-apple-stocks.htm
Joe Lewis: How one of Britain's richest people broke insider trading laws: The 87-year-old Spurs owner gave secret stock tips to his girlfriend, assistants ...
bbc.com/news/world-us-canada-68716896
Quick Glance: British Billionaire Joe Lewis Fined $5 Million for Insider Trading
- A U.S. judge ordered British billionaire Joe Lewis to pay a $5 million fine and serve three years of probation for sharing illegal stock tips.
- The Tavistock Group founder, whose family trust controls a majority of London's Tottenham Hotspur soccer team, admitted in January to passing inside information on his portfolio companies to private pilots, friends, and personal assistants.
- Lewis in January entered a plea deal with prosecutors agreeing to a $50 million fine for his Bahamas company, Broad Bay.
- He apologized in court for his actions, attributing them to hubris and childish exuberance, resulting in devastating self-inflicted humiliation.
2 Brothers in Trump Media Insider-Trading Scheme Plead Guilty: Michael and Gerald Shvartsman, who had originally pleaded not guilty to securities fraud charges ...
nytimes.com/2024/04/03/business/trump-media-insider-trading-guilty.html
Quick Glance: Donald Trump's Media Company Faces Financial Challenges in 2023
- Following a high-profile stock market debut, Donald Trump's social media company reported significant losses, with nearly $58.2 million lost last year, resulting in a stock price decline of over 21%.
- Revenue for Trump Media in 2023 totaled $4.1 million, showing an increase from $1.5 million in 2022.
- Trump Media began trading on the Nasdaq under the symbol DJT on March 26, experiencing volatility as the stock closed at $48.66 after Monday's sell-off.
- Analysts have drawn comparisons between the excitement surrounding Trump Media and the meme stock frenzy that boosted shares of companies like GameStop and AMC Entertainment in 2021.
2 brothers who helped fund Trump Media company plead guilty to insider trading: Michael Shvartsman and Gerald Shvartsman made millions, prosecutors say.
abcnews.go.com/US/2-brothers-helped-fund-trump-media-company-plead/story
Trump Media stock to start trading Tuesday as DJT: Donald Trump could get a financial lifeline of billions of dollars as Truth Social's parent company is set to ...
nbcnews.com/business/markets/trump-media-stock-start-trading-tuesday-djt-rcna144958
Ex-Tottenham owner Joe Lewis avoids jail as he pays big fine for insider trading: Billionaire Joe Lewis bought a controlling stake in Tottenham as the majority ...
mirror.co.uk/sport/football/news/tottenham-owner-joe-lewis-jail-32515288
Suspicion of insider trading: Ajax suspends CEO Kroes after just one month: Ajax Amsterdam is not resting: Because CEO Alex Kroes is said to have bought 17 ...
spiegel.de/sport/fussball/ajax-amsterdam-verdacht-auf-insiderhandel-vorstandsvorsitzender-alex-kroes-suspendiert-a-dc26dc56-282c-4c4a-a7f2-67aa877daed5
Live news: Wall Street stocks drop the most in 7 weeks on Fedspeak and oil rise
ft.com/content/83aa6474-6362-4bbb-b920-64ef01ab643f
Charleston pharma exec and cousin admit to illicit pandemic-driven stock trades: A former Charleston pharma executive and a relative pleaded guilty to insider ...
postandcourier.com/business/charleston-richmond-insider-trading-south-carolina-virginia/article_a2c579fa-f1e6-11ee-9b23-c3df0d7a106d.html
The company he keeps: How an investor got nabbed insider trading Trump’s stock: Michael Shvartsman pleaded guilty Wednesday to using inside information to profit ...
marketwatch.com/story/the-company-he-keeps-how-an-investor-got-nabbed-insider-trading-on-trumps-djt-stock-merger-da6bc81a
Trump Media’s Business Doesn’t Matter: Also pranks, insider trading, more insider trading and bad workplace texts.
bloomberg.com/opinion/articles/2024-04-01/trump-media-s-business-doesn-t-matter
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Failure of Archegos class actions against big banks shows limits of insider trading law
reuters.com/legal/transactional/column-failure-archegos-class-actions-against-big-banks-shows-limits-insider-2024-04-02/
Texas Man Pleads Guilty to Insider Trading After Overhearing Wife’s Work Calls: The man made $1.7 million in profits after buying and selling stocks in a company ...
nytimes.com/2024/02/25/business/bp-insider-trading-texas.html
Husband 'made millions' by eavesdropping on BP wife: The spouse of a BP deal manager allegedly picked up details of a takeover while they both worked from home.
bbc.com/news/business-68379318
Quick Glance: BP Employee's Husband Admits Insider Trading
- Tyler Loudon, the husband of a BP employee, has admitted to insider trading by making illegal stock purchases based on information he overheard from his wife.
- Loudon allegedly made €1.6 million by buying shares of TravelCenters of the United States before its acquisition by BP.
- He has agreed to forfeit the illegal profits and could face up to five years in prison and a fine of up to $250,000.
- The SEC accused Loudon of taking advantage of his wife's trust and confidential information to make unlawful profits.
Goodbye to budget secrecy, and good riddance : The elaborate pretense has little to do with insider trading and everything to do with media manipulation
theglobeandmail.com/opinion/article-goodbye-to-budget-secrecy-and-good-riddance/
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US Securities and Exchange Commission: Kiwi Eric Watson belatedly lawyers up in case of alleged insider trading
nzherald.co.nz/business/eric-watson-belatedly-lawyers-up-in-us-case-of-alleged-insider-trading/YDZJXCJGUVASVGD5HHO6FB7RZM/
Paid articlePaid Early Google investor accused of insider trading: Andy Bechtolsheim wrote one of the earliest checks for Google, and co-founded Sun Microsystems.
axios.com/2024/03/27/andy-bechtolsheim-insider-trading
SEC tests insider-trading theory at trial of ex-Bay Area biotech executive: Securities traders and lawyers are closely watching the San Francisco case of Matthew ...
mercurynews.com/2024/03/26/sec-tests-insider-trading-theory-at-trial-of-ex-biotech-executive/
Sun Microsystems co-founder charged with insider trading: Andreas Bechtolsheim is paying out less than $1M to SEC amid allegations he illegally bought options
theregister.com/2024/03/26/sun_microsystems_insider_trading/
ETH a security? Celsius clawbacks, SBF says sentence too harsh: Hodler’s Digest, March 17-23
cointelegraph.com/magazine/sec-ethereum-security-binance-insider-traders-sam-bankman-fried-hodlers-digest/
Texas man allegedly made $1.76 million from insider trading by eavesdropping on wife's work calls
nbcnews.com/news/texas-man-allegedly-made-176-million-insider-trading-eavesdropping-wif-rcna140379
Ex-Goldman Sachs analyst thought he could ‘talk his way out’ of insider trading arrest, prosecution claims
ft.com/content/2ed14bfd-3852-4654-b78f-bbe98a1c8ae7
Paid articlePaid
Trump's Truth Social nears Wall Street listing that could yield millions: The deal could inject some $300 million into the company, which operates Trump’s ...
politico.com/news/2024/02/15/trumps-truth-social-nears-wall-street-listing-that-could-yield-millions-00141650
First person ever convicted of insider trading in State fined €70,000: Garda National Economic Crime Bureau investigated shares in Open Orphan ...
irishtimes.com/business/2024/03/22/first-person-ever-convicted-of-insider-trading-in-state-fined-70000/
US: Man divorced after making millions from eavesdropping wife's work calls
wionews.com/trending/us-man-divorced-after-making-millions-from-eavesdropping-wifes-work-calls-693167
Time to Have a Proper Code of Conduct in India Inc Boards: When board members engage in bribery and corruption, they encourage unfair competition ...
thewire.in/business/time-to-have-a-proper-code-of-conduct-in-india-inc-boards
How Germany got too tough on insider trading www.ft.com/content/e6e49c17-1474-46e9-aba5-6db498cc8078 | opinion
Memecoin trader nets $8.9M profit in an hour, raising ‘insider’ allegations : The wallet bought over $1.04 million worth of Shroom coins during the same block ...
cointelegraph.com/news/shroom-memecoin-trader-8-9-m-profit-hour-insider
BP manager's husband pleads guilty to insider trading, listened in on wife's work calls
foxbusiness.com/markets/bp-managers-husband-pleads-guilty-to-insider-trading-listened-in-on-wifes-work-calls
US: Man divorced after making millions from eavesdropping wife's work calls
wionews.com/trending/us-man-divorced-after-making-millions-from-eavesdropping-wifes-work-calls-693167
UK FCA Plans To Implement Crypto Market Abuse Regime in 2024: The U.K.'s Financial Conduct Authority (FCA) has announced plans to introduce a market abuse regime ...
coinmarketcap.com/alexandria/article/uk-fca-plans-to-implement-crypto-market-abuse-regime-in-2024
No trivial offense: insider trading - the hunt for the perpetrators has begun: Gone are the days when insider trading was considered a venial sin. Bafin ...
manager-magazin.de/unternehmen/insiderhandel-null-toleranz-fuer-geheime-informationen-a-1d6d3888-c482-4185-ac70-2e7ff0fd09cf
Paid articlePaid Former Tallgrass board member, friends settle insider trading charges: A former Tallgrass Energy board member and his friends will pay $2.2 million to settle ...
reuters.com/markets/us/former-tallgrass-board-member-friends-settle-insider-trading-charges-2024-03-12/
Billionaire Joe Lewis Places a 34-Year-Old Atop Besieged Empire: When Joe Lewis bought a major stake in Tottenham Hotspur Football Club in 2000 ...
trib.al/ayKLm3d
DeFi pump-and-dump schemes rake in millions, harm industry credibility: Despite numerous enforcement actions, regulators have so far been unable to rein in ...
cointelegraph.com/news/defi-pump-and-dump-crypto-industry
Win the battle, lose the war: As markets change, so does frontrunning. Sebi would do well to redefine it alongside
financialexpress.com/opinion/win-the-battle-lose-the-war/3409829/
BP exec’s husband guilty of making $1.8 million from insider trading, snooped on her calls
cnbc.com/2024/02/25/bp-exec-husband-guilty-of-insider-trading-snooped-on-her-calls.html
BGH ruling: No tax advantage for insider trading: Anyone who gains unlawful advantages in stock market transactions through insider knowledge cannot expect tax ...
faz.net/aktuell/finanzen/bgh-urteil-kein-steuervorteil-beim-insiderhandel-19549492.html
Court case: BGH ruling: Harsher penalties for prohibited insider trading: According to a decision by the Federal Court of Justice, perpetrators of insider ...
handelsblatt.com/finanzen/maerkte/aktien/gerichtsverfahren-bgh-urteil-haertere-strafen-fuer-verbotenen-insiderhandel/100018513.html
#Gravitas | In Texas, a man who eavesdropped on his wife's work call made millions has been charged with insider trading. The US SEC alleged Tyler Loudon made $1 ... Show more wionews.com/videos
Man Makes $2 Million By Listening To Wife's Work Calls At Home: Tyler Loudon, a 42-year-old resident of Houston, confessed to engaging in securities fraud ...
indiatimes.com/news/world/man-makes-2-million-by-listening-to-wifes-work-calls-at-home-628245.html
Houston man pleads guilty to insider trading in BP, TravelCenter deal: The husband of a BP M&A manager pleaded guilty to using nonpublic information ahead of the ...
houstonchronicle.com/business/energy/article/sec-houston-insider-trading-bp-travelcenters-18684319.php
Rep. Matt Gaetz took shots at fellow GOP House members over alleged insider trading at CPAC. "Don't get me wrong, I'd prefer to just fight the Democrats ... Show more
Man makes $2.3M off insider trading by snooping on wife’s remote work calls - National | Globalnews.ca
trib.al/6JLoBmI
Former Richmond Capital One employee sentenced for $3.1M insider trading scheme: Despite the fact that the crimes took place over a decade ago ...
dailyprogress.com/news/state-regional/business/insider-trading-capital-one-scheme-nan-huang-richmond-henrico/article_a12c4ae0-ab75-51a3-adce-3fc1d8bb889c.html
Former Richmond Capital One employee sentenced for $3.1M insider trading scheme: Despite the fact that the crimes took place over a decade ago ...
richmond.com/news/local/crime-courts/insider-trading-capital-one-scheme-nan-huang-richmond-henrico/article_bea1e3ae-d196-11ee-bd4c-e372f240f41c.html
The Goldman Inside Trader Who Worked in a Supermarket: When Mohammed Zina landed himself a job at Goldman Sachs Group Inc., he also chose to keep working weekend ...
trib.al/rmiDcpI
Ex-Goldman analyst sentenced to 22 months for insider trading: Judge tells Mohammed Zina that his crime ‘struck at heart of financial markets’
ft.com/content/05a27ea4-9f33-48dc-8b9c-60f0bff7645e
Paid articlePaid
Organised crime gangs 'recruiting junior staff at firms for insider trading'
news.sky.com/story/organised-crime-gangs-recruiting-junior-staff-at-firms-for-insider-trading-13072208
Former Goldman analyst found guilty of insider trading and fraud: Mohammed Zina convicted in case brought by Financial Conduct Authority
ft.com/content/18018c96-abbc-4b39-9f96-290695deb58d
Paid articlePaid
Looking for Love? Let the Market Decide: Manifold.love lets users create prediction markets for their dating lives and those of other users.
time.com/6694798/manifold-love-dating-markets/
Three arrested in London insider dealing, organised crime probe: Three London-based individuals have been arrested on suspicion of insider dealing and money ...
reuters.com/world/uk/three-arrested-london-insider-dealing-organised-crime-probe-2024-02-14/
Former PKNP and Perak Corp CEO ordered to pay a total of RM3.56mil: KUALA LUMPUR: The High Court has ruled that the Securities Commission (SC) had successfully ...
thestar.com.my/business/business-news/2024/02/13/former-pknp-and-perak-corp-ceo-ordered-to-pay-a-total-of-rm356mil
Ex-CEO to pay SC RM2.46mil for insider trading: Aminuddin Desa was found to have purchased shares in Perak Corporation Bhd while knowing that Perbadan Kemajuan ...
freemalaysiatoday.com/category/highlight/2024/02/13/ex-ceo-to-pay-sc-rm2-46mil-for-insider-trading/
Joe Lewis’ $7.6 Billion Global Empire Weathers His Biggest Test: Joe Lewis’ guilty plea to insider trading has narrowed his path to US riches ...
trib.al/GLHS8mj
Something Navy influencer Arielle Charnas' husband facing insider trading DOJ probe
nypost.com/2024/02/08/business/something-navy-influencer-arielle-charnas-husband-facing-doj-probe/
China replaces its top securities regulator, moving to reassure investors and end a market slump
english.elpais.com/economy-and-business/2024-02-07/china-replaces-its-top-securities-regulator-moving-to-reassure-investors-and-end-a-market-slump.html
Punishment for cryptocurrency crimes to include life imprisonment: Starting in the second half of this year, crimes related to digital assets such as price ...
koreatimes.co.kr/www/biz/2024/02/816_368455.html
Perella Weinberg banker had €1mn tied up in secret ‘breakfast trust’ trading scheme, court told
ft.com/content/5c70dc1a-f6d9-4d48-a12a-e31afc97976c
Paid articlePaid
British billionaire Joe Lewis pleads guilty in insider trading case: British billionaire Joe Lewis has pleaded guilty to insider trading and conspiracy charges ...
apnews.com/article/tottenham-billionaire-joe-lewis-cff2cde320da60d201d6f61d9354c57a
China vows to save its stock market. Investors are not convinced: China vowed to crack down on short-selling and insider trading, attract investment from ...
businessinsider.com/china-csrc-vows-save-stock-market-crash-investors-not-convinced-2024-2
Paid articlePaid Citi Severed Ties to Billionaire Joe Lewis Amid US Trading Case: Citigroup Inc. ended its long-standing relationship with Joe Lewis last year soon after the ...
trib.al/Hw79n9N
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