Insider Trading Case In Us
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Case Against Elon Musk For Alleged $7.5 Billion Insider Trading
A Tesla shareholder filed a lawsuit on Thursday accusing CEO Elon Musk of insider trading when he sold over $7.5 billion of shares of the electric car maker in late 2022.
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Former Coinbase Manager, Brother Agree to Settle SEC Charges on Crypto Insider Trading
A former product manager for Coinbase Global and his brother have agreed to settle US Securities and Exchange Commission (SEC) charges related to insider trading of crypto asset securities.
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Former OpenSea Employee Made 'Free Money' Off NFTs, Says US Prosecutor
A former employee of OpenSea, the world's largest marketplace for non-fungible tokens (NFTs), used inside knowledge of which assets would be featured on its homepage to make "free money," a prosecutor said on Monday as an insider trading trial wound to a close. The charges against Nathaniel Chastain, a former OpenSea product manager, were the first...
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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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In US Court, Indian Pleads Guilty In First-Ever Crypto Insider Trading Case
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.
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Coinbase Insider Trading Could Be More Widespread Than First US Case, Study Claims
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...
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Several Indian-Origin Persons Charged In Insider Trading Cases In US
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.
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Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
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...
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OpenSea Former Product Manager Charged With NFT Insider Trading, Says US Attorney
US prosecutors in Manhattan on Wednesday say have charged a former product manager at OpenSea, the largest online marketplace for non-fungible tokens, with insider trading, the first such case involving digital assets.
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"Aim Is To Break Your Spirit": Rajat Gupta Recalls Solitary Confinement
Indian-born former Goldman Sachs director Rajat Gupta, who served 19 months in a US jail for insider trading, described his solitary confinement in prison as torturous and extremely hard. He said it was like being on Vipassana (an ancient meditation ritual for eight weeks, involuntarily.
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"Felt Like I Was Political Prisoner, Had Done Nothing Wrong": Rajat Gupta
India-born former Goldman Sachs director Rajat Gupta, who served 19 months in US jail for insider trading, has blamed the prosecution led by Indian-American former New York Attorney Preet Bharara for conducting the case in an "disingenuous and untruthful" manner, saying he felt like a "political prisoner".
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Indian Man Arrested In US Over Insider Trading Charges
A 41-year-old Indian citizen has been arrested on charges of insider trading and making thousands of dollars using confidential information of a private equity firm's acquisition of a technology company. Avaneesh Krishnamoorthy, who lives in New Jersey, served as a vice president and risk management specialist for a Manhattan-based investment bank ...
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Ex Goldman Sachs Director Rajat Gupta Disagrees With Insider Trading Ruling
India-born former Goldman Sachs director Rajat Gupta has disagreed with a US Supreme Court ruling that sharing corporate secrets is illegal even if the person who reveled the information did not receive anything in return.
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Indian Investor Convicted In Insider Trading Case In US
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
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US Opposes Former Goldman Sachs Director Rajat Gupta's Plea to Reverse Conviction
India-born ex-Goldman Sachs director Rajat Gupta's conviction on insider trading charges should not be thrown out as the government provided "overwhelming" proof against him for passing on illegal information in return for "expected potential pecuniary gains," US prosecutors said.
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Case Against Elon Musk For Alleged $7.5 Billion Insider Trading
A Tesla shareholder filed a lawsuit on Thursday accusing CEO Elon Musk of insider trading when he sold over $7.5 billion of shares of the electric car maker in late 2022.
-
Former Coinbase Manager, Brother Agree to Settle SEC Charges on Crypto Insider Trading
A former product manager for Coinbase Global and his brother have agreed to settle US Securities and Exchange Commission (SEC) charges related to insider trading of crypto asset securities.
-
Former OpenSea Employee Made 'Free Money' Off NFTs, Says US Prosecutor
A former employee of OpenSea, the world's largest marketplace for non-fungible tokens (NFTs), used inside knowledge of which assets would be featured on its homepage to make "free money," a prosecutor said on Monday as an insider trading trial wound to a close. The charges against Nathaniel Chastain, a former OpenSea product manager, were the first...
-
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.
-
In US Court, Indian Pleads Guilty In First-Ever Crypto Insider Trading Case
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.
-
Coinbase Insider Trading Could Be More Widespread Than First US Case, Study Claims
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...
-
Several Indian-Origin Persons Charged In Insider Trading Cases In US
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.
-
Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
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...
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OpenSea Former Product Manager Charged With NFT Insider Trading, Says US Attorney
US prosecutors in Manhattan on Wednesday say have charged a former product manager at OpenSea, the largest online marketplace for non-fungible tokens, with insider trading, the first such case involving digital assets.
-
"Aim Is To Break Your Spirit": Rajat Gupta Recalls Solitary Confinement
Indian-born former Goldman Sachs director Rajat Gupta, who served 19 months in a US jail for insider trading, described his solitary confinement in prison as torturous and extremely hard. He said it was like being on Vipassana (an ancient meditation ritual for eight weeks, involuntarily.
-
"Felt Like I Was Political Prisoner, Had Done Nothing Wrong": Rajat Gupta
India-born former Goldman Sachs director Rajat Gupta, who served 19 months in US jail for insider trading, has blamed the prosecution led by Indian-American former New York Attorney Preet Bharara for conducting the case in an "disingenuous and untruthful" manner, saying he felt like a "political prisoner".
-
Indian Man Arrested In US Over Insider Trading Charges
A 41-year-old Indian citizen has been arrested on charges of insider trading and making thousands of dollars using confidential information of a private equity firm's acquisition of a technology company. Avaneesh Krishnamoorthy, who lives in New Jersey, served as a vice president and risk management specialist for a Manhattan-based investment bank ...
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Ex Goldman Sachs Director Rajat Gupta Disagrees With Insider Trading Ruling
India-born former Goldman Sachs director Rajat Gupta has disagreed with a US Supreme Court ruling that sharing corporate secrets is illegal even if the person who reveled the information did not receive anything in return.
-
Indian Investor Convicted In Insider Trading Case In US
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
-
US Opposes Former Goldman Sachs Director Rajat Gupta's Plea to Reverse Conviction
India-born ex-Goldman Sachs director Rajat Gupta's conviction on insider trading charges should not be thrown out as the government provided "overwhelming" proof against him for passing on illegal information in return for "expected potential pecuniary gains," US prosecutors said.
