You Searched For "illegal shares trading" and got 20 results
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4 mins read
Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?
Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…
1 min read
NSE cautions investors against 'dabba' trading
The National Stock Exchange (NSE) on Monday cautioned investors against some fraudsters running ill…
PTI
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
1 min read
Evergrande shares jumped 42% within 15 minutes of resuming trade amid investigation woes
Trade in Evergrande shares was suspended last Thursday after Bloomberg reported the company's chair…
Huileng Tan
2 mins read
Jaishankar, Cameron discuss progressing India-UK Free Trade Agreement
S Jaishankar held a meeting with United Kingdom counterpart David Cameron and discussed progressing…
ANI
3 mins read
Hoarding, smuggling and drug trade by mafias bleeding Pakistan's economy: Report
A detailed report by Pakistan's Intelligence Bureau (IB) on smuggling, tax evasion, drug trade, hoa…
ANI
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
6 mins read
What is insider trading and when is it illegal?
Insider trading involves buying and selling stocks based on non-public information. Here's what to …
Choncé Maddox
2 mins read
An NYC taxi-medallion company plunges 59% after the SEC alleges illegal stock promotion
The SEC said Medallion paid for more than 50 articles and hundreds of positive comments, calling th…
Matthew Fox
2 mins read
Amazon Vs Future Retail: Kishore Biyani-led company asks court to declare Singapore arbitration illegal
Notably, Amazon had bought 49% stake in Future coupon in 2019, which gave it access to gnarly …
3 mins read
House Majority Leader Steny Hoyer says he's 'not sure that it's necessary' to ban lawmakers from stock trading because insider trading is already illegal
Hoyer noted that a stock trading ban for lawmakers would take away their "ability to make investmen…
Bryan Metzger
2 mins read
Muddy Waters founder Carson Block was reportedly served with a search warrant as Justice Department investigates illegal trading tactics by short-sellers
The Justice Department has seized hardware, trading records, and private messages and is focused on…
Matthew Fox
1 min read
DraftKings sinks 12% after short-seller report claims online sports betting company is hiding illegal activity
"This report is written by someone who is short on DraftKings stock with an incentive to drive down…
Ethan Wu
1 min read
Big Wall Street banks get subpoenaed in SEC probe into whether they gave hedge funds a heads-up about block share sales: WSJ
The SEC sent subpoenas to firms like Morgan Stanley and Goldman Sachs seeking trading information a…
Hamza Fareed Malik
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
3 mins read
Rishi Sunak reiterates UK's commitment to FTA with India
Delivering a talk Monday night at the Lord Mayor of London’s Banquet -- his first major foreign …
PTI
3 mins read
India’s illicit market has resulted in loss of 3 million jobs: FICCI
India’s illicit market has resulted in loss of 3 million jobs: FICCI
5 mins read
The 'brain' behind Ron DeSantis' likely presidential campaign was involved in a major 'ghost candidate' scandal in Florida: 'If it's not illegal, it should be'
Ryan Tyson, a Florida pollster expected to be a top advisor on Gov. Ron DeSantis' presidential camp…
Katherine Long
1 min read
The SEC charged a former Amazon manager and her family with illegally making $1.4 million from insider trading
The SEC alleged the former Amazon employee gave her husband confidential information about Amazon's…
Isabella Jibilian
2 mins read
Congress will try to put an end to Nancy Pelosi's closely watched stock trades with a trading-ban proposal in August, report says
Not helping Congress' reputation on trading stocks is the fact that former members of Congress have…