You Searched For "Insider Trading" and got 20 results
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3 mins read
Tesla investor accuses Elon Musk of insider trading that banked him $7.5 billion
Tesla investor Michael Perry alleged that Elon Musk knew the company would miss fourth-quarter proj…
Lloyd Lee
2 mins read
Trump Media investors charged with insider trading plead guilty to fraud
Michael and Gerald Shvartsman pleaded guilty to illegal trading related to Trump's media organzatio…
Geoff Weiss
3 mins read
A new AI-powered tool could revolutionize how lawmakers are held accountable for insider trading
PoliWatch collects congressional stock trades, hearing schedules, committee assignments, and more t…
Madison Hall
2 mins read
This AI stock trader engaged in insider trading — despite being instructed not to – and lied about it
AI may have the capacity to deceive its users when it's under pressure to succeed, a new study base…
Aaron Mok
2 mins read
AI bot performed insider trading and lied about its actions, study shows
The bot concluded that "the risk associated with not acting seems to outweigh the insider trading r…
Polly Thompson
1 min read
Elon Musk hit with dogecoin insider trading lawsuit
The Tesla CEO has repeatedly shared his enthusiasm for the meme token, including in a 2021 episode …
George Glover
2 mins read
Brandon Charnas, the husband of Something Navy's Arielle Charnas, isn't cooperating with an investigation into 'possible insider trading': SEC
The SEC said in a statement on Tuesday that Charnas bought Office Depot stock before Staples announ…
Rebecca Cohen,Katie Warren
1 min read
3 investors charged with insider trading ahead of deal to take Donald Trump's social-media company public
The trio allegedly made $22 million by trading shares in a blank-check company ahead of it announci…
George Glover
1 min read
Former Apple lawyer in charge of tackling insider trading pleads guilty to insider trading, DOJ says
Gene Levoff's job was to clamp down on insider trading at Apple. The DOJ said he used insider infor…
Sophia Ankel
1 min read
Ex-Tesla director who pleaded guilty to insider trading will be released on the condition of 'good behavior'
Tesla Australia's former head, Kurt Schlosser, pleaded guilty in November to making over $28,883 of…
Grace Kay
2 mins read
SEBI tightens disclosure norms for IPOs, brings mutual fund transactions under the gambit of insider trading rules
Besides, easing the open offer price calculation for PSU divestments and facilitating online bon…
3 mins read
Billionaire Joe Lewis has been arrested for alleged insider trading, with prosecutors saying he helped personal pilots, assistants, and romantic partners make 'millions'
An indictment claims that Tottenham Hotspur owner Joe Lewis lent his pilots $500,000 each to buy st…
Grace Dean
1 min read
An ex-Coinbase staffer's brother was just hit with the first-ever sentence for crypto insider trading
Prosecutors said Nikhil Wahi started getting confidential tips in 2020 from his brother, who was a …
Phil Rosen
2 mins read
A former Coinbase executive is among 3 charged in the first-ever crypto insider trading scheme
The Justice Department alleged that the former executive attempted to flee the US when Coinbase rea…
Jennifer Sor
1 min read
Former Coinbase staffer pleads guilty to insider trading in landmark cryptocurrency case, weeks after brother sentenced
Ishan Wahi is the first insider to go down in a cryptocurrency trial, after making about $1.5 milli…
Ryan Hogg
2 mins read
The first-ever NFT insider trading charge has been brought by the Justice Department against a former OpenSea employee
Shortly after the NFTs were featured on the site, the employee sold them at profits of two to three…
Matthew Fox
3 mins read
Elizabeth Warren says her bill to ban Congress from owning stocks will 'clean up the filth on the floor'
Warren appeared on Pod Save America to promote her bill — one of several pending in Congress — that…
Kayla Epstein,Warren Rojas
2 mins read
The SEC and DOJ are investigating billionaire Barry Diller and others over possible Activision insider trading: WSJ
"None of us had any knowledge from any person or any source or any anything about a potential acqui…
Hamza Fareed Malik
3 mins read
State of the Union: Joe Biden ignores Congress' push to ban lawmakers from trading stocks
President Barack Obama, his former boss, called for reforms exactly a decade ago in his State of th…
Kimberly Leonard
2 mins read
The SEC is investigating whether Tesla stock trades made by Elon Musk and his brother violated insider-trading rules, WSJ report says
Kimbal Musk saved about $18 million by selling 88,500 Tesla shares the day before Elon's Twitter po…