Insider Trading

Police have rescued 26 women kept in a specially-built cavity in a south Mumbai house, where a flesh trade racket was being operated.

The co-creator of classic video game series Sonic the Hedgehog has been arrested for alleged insider trading, according to public prosecutors in Tokyo.

Capital markets regulator Sebi has amended norms to bring buying and selling of mutual fund units under the ambit of insider trading rules.

SEBI chairperson Madhabi Puri Buch on Friday said there was no other country better than India in terms of "margin protection" that could offer extensive protection for clients' securities with the use of technology. The regulatory body is also using technology to check 'front running' in the mutual fund market, she revealed.

A former employee of NFT marketplace OpenSea failed to convince a judge that charges levied against him should be dismissed, clearing the way for his trial to proceed.

A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case, in which he along with his brother and their Indian-American friend made ill-gotten profits totalling over a million dollars.

They were business school buddies who landed at top Wall Street firms -- Goldman Sachs Group Inc. and Barclays Plc -- lived for a time in the same Manhattan high-rise, played squash regularly and partied overseas together.

Former OpenSea executive Nathaniel Chastain has filed a memorandum of law asking for the money laundering and wire fraud charges levied on him in June to be dismissed. He cites multiple reasons, including the fact that NFTs are neither securities nor commodities.

Crypto broker Genesis Trading on Wednesday named chief operating officer Derar Islim as the interim head and said it had reduced its headcount by 20 per cent.

Coinbase may have more instances of insider trading at the cryptocurrency exchange, beyond the first US case involving a former employee, according to a new study. Researchers looked at how tokens also available on decentralized exchanges traded during the 300 hours before Coinbase announced they were going to be added to the platform. Some traders...

A former Coinbase Global Inc product manager and his brother pleaded not guilty on Wednesday to wire fraud charges in what U.S. prosecutors called the first insider trading case involving cryptocurrency.

The US Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed US persons to trade unregistered securities.

Several Indian-origin persons have been charged with insider trading on Monday in three separate alleged schemes in which they made more than five million dollars in illegal profits.

The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...

A former product manager at Coinbase Global and two others have been charged with wire fraud in the first insider trading case involving cryptocurrency.

Police have rescued 26 women kept in a specially-built cavity in a south Mumbai house, where a flesh trade racket was being operated.

The co-creator of classic video game series Sonic the Hedgehog has been arrested for alleged insider trading, according to public prosecutors in Tokyo.

Capital markets regulator Sebi has amended norms to bring buying and selling of mutual fund units under the ambit of insider trading rules.

SEBI chairperson Madhabi Puri Buch on Friday said there was no other country better than India in terms of "margin protection" that could offer extensive protection for clients' securities with the use of technology. The regulatory body is also using technology to check 'front running' in the mutual fund market, she revealed.

A former employee of NFT marketplace OpenSea failed to convince a judge that charges levied against him should be dismissed, clearing the way for his trial to proceed.

A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case, in which he along with his brother and their Indian-American friend made ill-gotten profits totalling over a million dollars.

They were business school buddies who landed at top Wall Street firms -- Goldman Sachs Group Inc. and Barclays Plc -- lived for a time in the same Manhattan high-rise, played squash regularly and partied overseas together.

Former OpenSea executive Nathaniel Chastain has filed a memorandum of law asking for the money laundering and wire fraud charges levied on him in June to be dismissed. He cites multiple reasons, including the fact that NFTs are neither securities nor commodities.

Crypto broker Genesis Trading on Wednesday named chief operating officer Derar Islim as the interim head and said it had reduced its headcount by 20 per cent.

Coinbase may have more instances of insider trading at the cryptocurrency exchange, beyond the first US case involving a former employee, according to a new study. Researchers looked at how tokens also available on decentralized exchanges traded during the 300 hours before Coinbase announced they were going to be added to the platform. Some traders...

A former Coinbase Global Inc product manager and his brother pleaded not guilty on Wednesday to wire fraud charges in what U.S. prosecutors called the first insider trading case involving cryptocurrency.

The US Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed US persons to trade unregistered securities.

Several Indian-origin persons have been charged with insider trading on Monday in three separate alleged schemes in which they made more than five million dollars in illegal profits.

The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...

A former product manager at Coinbase Global and two others have been charged with wire fraud in the first insider trading case involving cryptocurrency.