Searched for
NONPUBLIC INFORMATION
Kalshi to collect employment info from customers trading in some high-risk marketsKalshi will now assign a score to new markets, and the score will determine how much Kalshi believes that particular market is at risk of i...- Damon Jones pleads guilty: Former NBA star implicated in major gambling scandal-Here's what he saidFormer NBA player and coach Damon Jones pleaded guilty to federal charges involving sports betting and rigged poker games. He admitted to p...
- White House warned staff against betting on futures markets amid Iran war, official saysThe White House cautioned staff against using their positions for futures market bets following a pause in Iran strikes. This comes amid sc...
- US Stocks Markets | Lucrative bets that anticipated Trump's policy surprises warrant scrutiny, experts sayWell-timed trades ahead of U.S. President Donald Trump's major policy surprises during his second term have potentially led to millions of ...
- US Stock Market | Betting Beyond Boundaries: The growing heat on geopolitical prediction marketsPrediction markets are under renewed scrutiny in Washington after large wagers on geopolitical and military outcomes raised ethical and leg...
- Microsoft plans major job cuts at Xbox gaming divisionThis will be the fourth big layoff at Xbox in the past 18 months, following three major cuts last year and the closure of several subsidiar...
- Was Marjorie Taylor Greene engaged in insider trading? There's a big uproar in Washington D.C as Democrats tighten the nooseA House hearing on transgender athletes took an unexpected turn when Democrats accused Rep. Marjorie Taylor Greene of insider trading. Reps...
- How Ketan Parekh took a $2.6 trillion fund for a rideIndia's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential trade information ...
- Ex-OpenSea employee made ‘free money’ off NFTs, prosecutor saysThe charges against Nathaniel Chastain, a former OpenSea product manager, were the first in a series of high-profile cases related to digit...
- Several Indian-origin persons charged in insider trading cases in USIn another action, the SEC alleges insider trading by investment banker Brijesh Goel, 37 and his friend Akshay Niranjan, 33, both of New Yo...
- US SEC is probing Wall Street trades in large blocks of sharesBlock trading tends to increase during times of volatility as institutional investors rebalance their portfolios.
- Indian-origin partner at McKinsey arrested; charged with insider-tradingDikshit, a partner at a global management consulting firm, has been charged with "illegally trading in advance of a corporate acquisition b...
- Brooklyn man accused of using information from Bloomberg reporter for insider tradingOn March 23, a federal grand jury indicted 38 year-old Jason Peltz for trading on “material nonpublic information” obtained from a company ...
- Deutsche Bank says it has Trump-related tax returns sought by CongressThe appellate judges had asked if the banks actually had the records. Deutsche Bank and Capital One declined to answer the question in open...
- Indian-origin executive pleads guilty to insider trading in USAvaneesh Krishnamoorthy worked as a vice president and risk management specialist for a Manhattan-based investment bank.
- Indian-origin hedge fund manager charged with insider trading commits suicideSanjay Valvani, had faced securities fraud and wire fraud charges after he had used confidential information obtained from a former officia...
- Indian-origin analyst Ashish Aggarwal charged with insider tradingAggarwal allegedly obtained material, inside information about two J P Morgan-advised deals: Integrated Device Technology's planned acquisi...
- Indian-origin ex-JPMorgan analyst charged with insider tradingAn Indian-origin former investment bank analyst has been charged by the US Securities and Exchange Commission(SEC) with insider trading.
- I never gave inside information, never met Phil Mickelson: Carl IcahnIcahn, 78, has "never given out inside information," he said. "We are always very careful to observe all legal requirements in all of our a...
- Two Indian-American doctors charged in insider trading schemeSuken & his brother Shimul received confidential tips from Christopher Saridakis, CEO of the e-commerce company about its proposed acquisit...
Load More
