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NONPUBLIC INFORMATION TRADING
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...- 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...
- 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 manager Nathaniel Chastain convicted in NFT insider trading caseChastain was accused of buying NFTs he had decided to feature on the OpenSea website and selling them shortly afterward to make more than $...
- 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...
- Ex-OpenSea manager's trial kicks off in first NFT insider trading caseThe 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...
- 2 Indian Americans among six charged in Silicon Valley insider trading ringAccording to the SEC complaint on Tuesday, Nathaniel Brown, 49, who served as the revenue recognition manager for Infinera Corporation, rep...
- 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 ...
- 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...
- Rajat Gupta sues New Silk Route chief on breach of contractGupta agreed to step down from New Silk Route NSR's board in response to Saxena's request that he distance himself from the company.
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