Well-timed trades ahead of U.S. President Donald Trump's major policy surprises during his second term have potentially led to millions of ...

Prediction markets are under renewed scrutiny in Washington after large wagers on geopolitical and military outcomes raised ethical and leg...

This 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...

A House hearing on transgender athletes took an unexpected turn when Democrats accused Rep. Marjorie Taylor Greene of insider trading. Reps...

India's market regulator SEBI has discovered a scheme led by former stockbroker Ketan Parekh to profit from confidential trade information ...

The charges against Nathaniel Chastain, a former OpenSea product manager, were the first in a series of high-profile cases related to digit...

In another action, the SEC alleges insider trading by investment banker Brijesh Goel, 37 and his friend Akshay Niranjan, 33, both of New Yo...

Block trading tends to increase during times of volatility as institutional investors rebalance their portfolios.

Dikshit, a partner at a global management consulting firm, has been charged with "illegally trading in advance of a corporate acquisition b...

On March 23, a federal grand jury indicted 38 year-old Jason Peltz for trading on “material nonpublic information” obtained from a company ...

The appellate judges had asked if the banks actually had the records. Deutsche Bank and Capital One declined to answer the question in open...

Avaneesh Krishnamoorthy worked as a vice president and risk management specialist for a Manhattan-based investment bank.

Sanjay Valvani, had faced securities fraud and wire fraud charges after he had used confidential information obtained from a former officia...

Aggarwal allegedly obtained material, inside information about two J P Morgan-advised deals: Integrated Device Technology's planned acquisi...

An Indian-origin former investment bank analyst has been charged by the US Securities and Exchange Commission(SEC) with insider trading.

Icahn, 78, has "never given out inside information," he said. "We are always very careful to observe all legal requirements in all of our a...

Suken & his brother Shimul received confidential tips from Christopher Saridakis, CEO of the e-commerce company about its proposed acquisit...