Insider Trading
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Ex-White House Telepromoter Operator To Pay Rs 60,00,000 Over Insider Trading
As details emerged July 16, White House press secretary Karoline Leavitt said it was "unfortunate" and "a disgrace."
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Inside "Orcas": How 150 Traders Made Millions Betting On US Military Moves
Polymarket's international platform settles trades on a blockchain, meaning wagers are public, although traders remain anonymous.
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Trump's Teleprompter Operator Placed On Unpaid Leave After 'Winning' $100,000 Betting On Speeches
White House Press Secretary Karoline Leavitt said President Donald Trump had been informed about the matter and personally approved the decision to place Gabriel Perez on unpaid administrative leave.
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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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Who’s Buying And Selling Amid Market Volatility? Insider Sell-Off Trend Signals Cautious Stance
When analysing trends for 2025, high-value insider selling stands out as particularly significant.
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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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Insider Trading Case: PB Fintech CEO Yashish Dahiya Reaches Settlement With SEBI
PB Fintech CEO Yashish Dahiya settles insider trading case with Sebi; paysRs 9.42 lakh
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Insider Trading Case: PB Fintech CEO Yashish Dahiya Reaches Settlement With SEBI
PB Fintech CEO Yashish Dahiya settles insider trading case with Sebi; paysRs 9.42 lakh
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Insider Trading: SEBI Orders Mawana Sugars Promoter To Disgorge Rs 6.17 Crore
Sebi orders disgorgement of Rs 6.17 cr from Mawana Sugars promoter
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Insider Trading: SEBI Orders Mawana Sugars Promoter To Disgorge Rs 6.17 Crore
Sebi orders disgorgement of Rs 6.17 cr from Mawana Sugars promoter
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SEBI Proposes Amendments To Insider Trading And Disclosure Regulations
SEBI's proposed changes include disclosure of change in capital structure, change in managerial personnel, status of licence and more.
-
Ex-White House Telepromoter Operator To Pay Rs 60,00,000 Over Insider Trading
As details emerged July 16, White House press secretary Karoline Leavitt said it was "unfortunate" and "a disgrace."
-
Inside "Orcas": How 150 Traders Made Millions Betting On US Military Moves
Polymarket's international platform settles trades on a blockchain, meaning wagers are public, although traders remain anonymous.
-
Trump's Teleprompter Operator Placed On Unpaid Leave After 'Winning' $100,000 Betting On Speeches
White House Press Secretary Karoline Leavitt said President Donald Trump had been informed about the matter and personally approved the decision to place Gabriel Perez on unpaid administrative leave.
-
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.
-
Who’s Buying And Selling Amid Market Volatility? Insider Sell-Off Trend Signals Cautious Stance
When analysing trends for 2025, high-value insider selling stands out as particularly significant.
-
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.
-
Insider Trading Case: PB Fintech CEO Yashish Dahiya Reaches Settlement With SEBI
PB Fintech CEO Yashish Dahiya settles insider trading case with Sebi; paysRs 9.42 lakh
-
Insider Trading Case: PB Fintech CEO Yashish Dahiya Reaches Settlement With SEBI
PB Fintech CEO Yashish Dahiya settles insider trading case with Sebi; paysRs 9.42 lakh
-
Insider Trading: SEBI Orders Mawana Sugars Promoter To Disgorge Rs 6.17 Crore
Sebi orders disgorgement of Rs 6.17 cr from Mawana Sugars promoter
-
Insider Trading: SEBI Orders Mawana Sugars Promoter To Disgorge Rs 6.17 Crore
Sebi orders disgorgement of Rs 6.17 cr from Mawana Sugars promoter
-
SEBI Proposes Amendments To Insider Trading And Disclosure Regulations
SEBI's proposed changes include disclosure of change in capital structure, change in managerial personnel, status of licence and more.
