Board members of Oma Savings Bank convicted of insider trading
Two board members of Oma Savings Bank have been fined for insider trading by the Helsinki District Court.
WSJ: How Epstein Accumulated Insider Information About Stocks and Startups Through His Network
The article discusses how Jeffrey Epstein used his network to gather insider information about stocks and startups, intertwining communication networks with securities laws.
$LIBRA Case: Maximiliano Ferraro said that 'it has been evidenced the handling of insider information where many people trusted the President'
Maximiliano Ferraro expressed concerns over insider trading related to the $LIBRA case, implicating the President in a scheme tied to the cryptocurrency's launch.
[Exclusive] Investigation of Samsung Electronics Employee Using Undisclosed Information for 'Robot Acquisition'... Purchasing Related Stocks Worth 130 Million Won
An employee at Samsung Electronics is under investigation for allegedly using undisclosed information to profit from buying stocks related to Rainbow Robotics, as the company planned to acquire it.
Suspicions in the market due to movements in bonds and bets before the inflation data is released
Financial market operators observed suspicious trading activities in bonds and bets leading up to the inflation announcement, indicating possible insider knowledge.
Insiders Continue to Be Active on the Warsaw Stock Exchange
Recent trends indicate that insiders on the Warsaw Stock Exchange are increasingly trading stocks, with many managers selling shares related to their companies.
E24: รkokrim has arrested two people for insider trading and corruption
Two individuals have been arrested by รkokrim, Norway's national authority for investigating economic and environmental crime, on charges related to insider trading and corruption.
Employee at Arctic Securities Arrested: โ We are shaken by the Indictment
An employee at Arctic Securities has been arrested in connection with an investigation into insider trading and corruption, prompting the company to express shock over the indictment.
Last Year, There Were 98 Cases of Unfair Stock Trading...58 Cases Involved 'Insider Information'
The Korea Exchange reported 98 unfair trading violations last year, the majority (58 cases) involving insider trading.
โWar betโ: bets on US attack on Iran raise suspicions of insider information
Bets placed on the ousting of Iran's Supreme Leader Ali Khamenei have prompted suspicions of insider trading following claims of significant profits from wagers placed shortly before his death in a US airstrike.
Polymarket faces allegations of insider trading after suspicious Iran war bets
Polymarket is under scrutiny for potential insider trading linked to suspicious bets on the outcome of a potential war involving Iran.
More than a dozen people made substantial profits from betting that Iran would be bombed
Over a dozen anonymous accounts wagered on Polymarket that the White House would launch an attack against Iran, collectively putting in nearly $67,000 and reaping significant profits shortly before the attack.
Insider Trading, Bets on Death... Millions of Dollars Wagered on the War in Iran on Polymarket Cause Scandal
An analysis company highlighted six users of the Polymarket platform who made a profit of $1.2 million through bets placed just hours before Israeli-American raids targeting Tehran.
Suspicious Signs: Six Users Made a Fat Profit from Trump's Attack on Iran โ "Disgusting"
Six users earned a fortune by correctly predicting the timing of the U.S. attack on Iran, raising suspicions of insider trading.
Suspicious Bets on U.S. and Israel Attacks on Iran. "It's Madness That This Is Legal"
Concerns arise over potential insider trading related to bets on the date of a U.S. attack on Iran.
They won 6 million dollars by betting on when the United States would attack Iran: investigations into new accounts on Polymarket
Six new accounts profited nearly 6 million dollars by betting on the timing of a potential US attack on Iran, raising suspicions of insider trading.
Karol Nawrocki's Advisor Under Scrutiny. He Was Allegedly to Enrich Himself by 400 Thousand.
Paweล Gruza, an advisor to Karol Nawrocki, is under investigation for allegedly profiting from insider trading involving confidential information related to a biotechnology company.
CEO sells stocks knowing bad news in advance; Financial Supervisory Service to intensively monitor unfair trading during financial reporting periods
A company CEO sold all his shares after learning about an impending adverse audit opinion, prompting the Financial Supervisory Service to enhance monitoring of unfair trading during financial reporting periods.
Fight against corruption or political maneuver? What the anti-insider trading law promoted by Donald Trump really hides
The article explores Donald Trump's push for anti-insider trading laws aimed at Congress members, questioning whether this is a genuine fight against corruption or a political tactic.
Voters react to SOTU moment when Trump got standing ovation from longtime Dem nemesis
Voter reactions to Donald Trump's State of the Union address indicated strong support from Independents and Republicans for his stance on congressional stock trading, while Democrats were less enthusiastic.
Trump takes jab at Pelosi by name over history of controversial stock trading
President Trump criticized insider trading in Congress during his address, singling out Nancy Pelosi regarding her family's stock trading history.
Will Jesus Christ return? Will the US attack Iran? Do aliens exist? This is how the crazy (and lucrative) prediction betting business works
The article discusses the booming prediction betting market in the US, highlighting significant amounts wagered on political events and questions like the return of Jesus Christ and potential US military actions.
Mizuho Securities Employee Perhaps Involved in Insider Trading - Securities and Exchange Surveillance Commission Conducts Forced Investigation
An employee of Mizuho Securities is under investigation by the Securities and Exchange Surveillance Commission for suspected involvement in insider trading related to non-public information.
In the Mediobanca Mess, insider trading emerges in the silence of the Treasury
The article examines allegations of insider trading in the context of the ongoing financial mess involving Mediobanca, Monte dei Paschi di Siena, and Generali.
Insider sold Mentzen shares. Why didn't the market know about this?
An insider from the Mentzen company sold shares without properly reporting the transaction, raising concerns about transparency in the market.
Prosecutors appeal the not guilty verdict for LG's Koo Yun-kyung couple for 'using undisclosed information'
Prosecutors in South Korea have appealed a not guilty verdict for Koo Yun-kyung, the representative of the LG Welfare Foundation and the daughter of the late LG Group chairman Koo Bon-moo, and her husband for using undisclosed information to gain unjust profits in stock trading.
Mps, Di Stefano resigns as advisor, investigated for insider trading
Stefano Di Stefano has resigned from his position at Mps amid an investigation into insider trading.
Employees of Law Firm 'Gilong' Sentenced to Prison for Trading Stocks Using Confidential Information Extracted from Lawyers' Emails
Employees of the law firm 'Gilong' have been sentenced to prison for illegally obtaining confidential information via lawyers' emails and using it for stock trading, leading to significant financial gains.
LG's Eldest Daughter Koo Yeon-kyung and Her Husband Acquitted in First Trial for Using Unpublished Information in Stock Trading
LG's eldest daughter, Koo Yeon-kyung, and her husband were acquitted of charges related to using unpublished information for insider trading.
Insider trading on MPS. Treasury's DG investigated
Stefano Di Stefano, a high-ranking official of the Italian Ministry of Economy and Finance, is being investigated for insider trading related to his stock purchases in MPS and Mediobanca.
Bought shares just before Mps's Ops, Mef executive investigated for insider trading
The General Director of the Ministry of Economy and Finance, Stefano Di Stefano, is under investigation for insider trading after purchasing shares of Mediobanca and Mps ahead of a strategic move totaling about 100,000 euros.
Mps, Mef executive investigated for insider trading. He allegedly purchased shares shortly before the OPA
The Mef executive, Stefano Di Stefano, is under investigation for allegedly buying shares prior to a public offering announcement.
Nidec TOB Insider: New Arrest in Tokyo District Prosecutor's Special Investigation Department
A new arrest has been made in connection with insider trading related to Nidec's tender offer, with the Tokyo District Prosecutor's Special Investigation Department apprehending a suspect for violating financial laws.
What is Insider Trading? The Most Vulnerable 'Site' for Information Leakage Is...
This article explains insider trading in the context of Japanese law, focusing on its definition, regulation, and common scenarios where it occurs.
Lib Dems urge FCA to investigate Peter Mandelson over potential insider trading
The Liberal Democrats have called for an investigation into Peter Mandelson by the UK's Financial Conduct Authority due to allegations of insider trading related to leaked government information.
Arrest of former Mitsuda Securities directors for insider trading related to Nidec's TOB
Three former directors of Mitsuda Securities have been arrested for suspected insider trading concerning Nidec's upcoming takeover bid, with significant stock purchases made prior to public announcement.
Nidec's TOB Insiders Arrested, Including Former Director of Securities Company
Former directors of a securities company have been arrested for insider trading linked to Nidec's public tender offer for Makino Milling Machine Company.
Kalshi and Polymarket: When insider trading benefits not just the insiders
The article discusses the potential implications of insider trading within cryptocurrency platforms, particularly following a cryptic update from Coinbase's CEO after a quarterly report.
The Polymarket scandal grows: a bettor won over $400,000 anticipating the U.S. attack on Venezuela and all signs point to insider trading
The Polymarket scandal intensifies as a bettor reportedly earned over $400,000 by predicting a U.S. attack on Venezuela, suggesting possible insider information.
A $400,000 profit on Maduro's capture raises insider trading questions on Polymarket
A trader made a $400,000 profit betting on the capture of Venezuelan leader Nicolรกs Maduro just before the operation, raising concerns about potential insider trading on the Polymarket platform.