Insider Trades
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How A Google Techie Made Rs 11.5 Crore Betting On D4vd, Accused Murderer Who Topped 2025 Searches
A Google employee has been arrested for $1.2 million (Rs 11.5 crore) fraud after he bet on Polymarket using internal search data.
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White House Insider Trading: How Traders Made Millions With Leaked War News
Initially, the White House dismissed claims that anyone used secret information for profit. But now the staff has been warned not to bet on futures.
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White House Warns Staff On Insider Trading Amid Iran War Bets
The warning comes after a series of recent well-timed and profitable bets raised questions about potential insider trading around President Donald Trump's decision-making on military maneuvers in Iran and Venezuela.
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Insider Leak? Betting Accounts Earn Big On Trump's Ceasefire Post
Such bets have repeatedly raised questions from the public as well as members of Congress about whether some traders are using inside information
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US Trashes Insider Trading Claim Over $580-Million Bet Before Trump Post
Market observers are divided over the unusually well-timed trades in the crude oil market ahead of Trump's social media post on Iran.
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Senators Accuse Trump Of Insider Trading After Dramatic Tariff Flip-Flop
Several US senators have called for an investigation into whether President Donald Trump engaged in insider trading or market manipulation by encouraging people to buy stocks just before his dramatic reversal on global tariffs.
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Tesla CEO Elon Musk Faces Shareholder Lawsuit for Alleged $7.5 Billion Insider Trading
Tesla shareholder Michael Perry has filed a lawsuit accusing Tesla CEO Elon Musk of insider trading. The shareholder alleges that Musk sold over $7.5 billion of shares of the electric car maker in late 2022, before potentially disappointing production and delivery numbers were made public by the electric car maker. The lawsuit asks a US court to di...
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Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
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British Billionaire Joe Lewis Pleads Guilty To Insider Trading Charges In US
These charges carry an overall maximum potential sentence of 45 years in prison, although he is likely to get far less time.
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Former OpenSea Executive Sentence to 3 Months in Prison Over NFT Insider Trading Charges: Report
Nathaniel Chastain, former OpenSea employee, has been sentenced to three months in prison for indulging in insider trading during his time at the NFT marketplace. Investigation has revealed that the 33-year-old managed to churn over $50,000 (roughly Rs. 41 lakh) by buying and selling at least 45 NFTs that he knew were fixed to be featured on OpenSe...
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Wockhardt's Ex-Executive Barred From Securities Market For 6-Months For Insider Trading
Sebi has barred Yatendra Kumar, a former executive of Wockhardt Ltd, from the securities market for six months and directed him to disgorge losses of over Rs 14 lakh averted by flouting insider trading rules.
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Ex Barclays Trader, Sad After Breakup, Got Insider Tip. He Made...
Even as a former Barclays Plc trader was profiting from insider trading, he said his day job and personal life were falling apart.
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Elon Musk Accused Of Insider Trading By Investors In Dogecoin Lawsuit
Elon Musk is being accused of insider trading in a proposed class action by investors accusing the Tesla Inc CEO of manipulating the cryptocurrency Dogecoin, costing them billions of dollars.
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Former Coinbase Manager Pleads Guilty in First US Crypto Insider Trading Case
Former Coinbase product manager Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud, after initially pleading not guilty last year in the first insider trading case involving cryptocurrency.
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Sonic The Hedgehog Co-Creator Arrested For Insider Trading: Report
The co-creator of classic video game series Sonic the Hedgehog has been arrested for alleged insider trading, according to public prosecutors in Tokyo.
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How A Google Techie Made Rs 11.5 Crore Betting On D4vd, Accused Murderer Who Topped 2025 Searches
A Google employee has been arrested for $1.2 million (Rs 11.5 crore) fraud after he bet on Polymarket using internal search data.
-
White House Insider Trading: How Traders Made Millions With Leaked War News
Initially, the White House dismissed claims that anyone used secret information for profit. But now the staff has been warned not to bet on futures.
-
White House Warns Staff On Insider Trading Amid Iran War Bets
The warning comes after a series of recent well-timed and profitable bets raised questions about potential insider trading around President Donald Trump's decision-making on military maneuvers in Iran and Venezuela.
-
Insider Leak? Betting Accounts Earn Big On Trump's Ceasefire Post
Such bets have repeatedly raised questions from the public as well as members of Congress about whether some traders are using inside information
-
US Trashes Insider Trading Claim Over $580-Million Bet Before Trump Post
Market observers are divided over the unusually well-timed trades in the crude oil market ahead of Trump's social media post on Iran.
-
Senators Accuse Trump Of Insider Trading After Dramatic Tariff Flip-Flop
Several US senators have called for an investigation into whether President Donald Trump engaged in insider trading or market manipulation by encouraging people to buy stocks just before his dramatic reversal on global tariffs.
-
Tesla CEO Elon Musk Faces Shareholder Lawsuit for Alleged $7.5 Billion Insider Trading
Tesla shareholder Michael Perry has filed a lawsuit accusing Tesla CEO Elon Musk of insider trading. The shareholder alleges that Musk sold over $7.5 billion of shares of the electric car maker in late 2022, before potentially disappointing production and delivery numbers were made public by the electric car maker. The lawsuit asks a US court to di...
-
Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
-
British Billionaire Joe Lewis Pleads Guilty To Insider Trading Charges In US
These charges carry an overall maximum potential sentence of 45 years in prison, although he is likely to get far less time.
-
Former OpenSea Executive Sentence to 3 Months in Prison Over NFT Insider Trading Charges: Report
Nathaniel Chastain, former OpenSea employee, has been sentenced to three months in prison for indulging in insider trading during his time at the NFT marketplace. Investigation has revealed that the 33-year-old managed to churn over $50,000 (roughly Rs. 41 lakh) by buying and selling at least 45 NFTs that he knew were fixed to be featured on OpenSe...
-
Wockhardt's Ex-Executive Barred From Securities Market For 6-Months For Insider Trading
Sebi has barred Yatendra Kumar, a former executive of Wockhardt Ltd, from the securities market for six months and directed him to disgorge losses of over Rs 14 lakh averted by flouting insider trading rules.
-
Ex Barclays Trader, Sad After Breakup, Got Insider Tip. He Made...
Even as a former Barclays Plc trader was profiting from insider trading, he said his day job and personal life were falling apart.
-
Elon Musk Accused Of Insider Trading By Investors In Dogecoin Lawsuit
Elon Musk is being accused of insider trading in a proposed class action by investors accusing the Tesla Inc CEO of manipulating the cryptocurrency Dogecoin, costing them billions of dollars.
-
Former Coinbase Manager Pleads Guilty in First US Crypto Insider Trading Case
Former Coinbase product manager Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud, after initially pleading not guilty last year in the first insider trading case involving cryptocurrency.
-
Sonic The Hedgehog Co-Creator Arrested For Insider Trading: Report
The co-creator of classic video game series Sonic the Hedgehog has been arrested for alleged insider trading, according to public prosecutors in Tokyo.
