#insider-trading

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fromConsequence
17 hours ago

HYBE, home of BTS, raided in insider trading investigation

HYBE's headquarters was raided by prosecutors due to allegations of insider trading involving the company executive and a significant financial gain of $176,500.
London startup
fromHackernoon
1 year ago

The HackerNoon Newsletter: Taking Your Phone Off the Grid: A Step-by-Step Guide (5/27/2025) | HackerNoon

Bitcoin's recent price volatility has been notably influenced by political statements, particularly those from Donald Trump, indicating a growing link between crypto markets and political events.
Growth hacking
#stock-market
US politics
fromBuzzFeed
1 month ago

People Are Giving AOC A Round Of Applause For Demanding An End To Insider Trading

Trump's tariff plan initially caused market panic but later fueled a significant market rally after his social media posts.
NYC politics
fromTruthout
1 month ago

Democrats Shift Towards Limiting Stock Trading By Members of Congress

Proposed legislation seeks to ban lawmakers from owning or trading stocks to prevent insider trading.
US politics
fromBusiness Insider
1 week ago

Trump's attorney general sold millions in Trump Media stock on 'Liberation Day'

Pam Bondi's stock trade coincided with a significant tariff announcement from Trump, raising concerns over potential insider trading.
Cryptocurrency
from24/7 Wall St.
2 months ago

Tesla (TSLA) Insiders Dumped a Chilling $163m Shares This Year As The Stock Price Collapsed

Tesla insiders showed lack of confidence by selling over 477,000 shares without making any open market purchases.
US politics
fromBuzzFeed
1 month ago

People Are Giving AOC A Round Of Applause For Demanding An End To Insider Trading

Trump's tariff plan initially caused market panic but later fueled a significant market rally after his social media posts.
NYC politics
fromTruthout
1 month ago

Democrats Shift Towards Limiting Stock Trading By Members of Congress

Proposed legislation seeks to ban lawmakers from owning or trading stocks to prevent insider trading.
US politics
fromBusiness Insider
1 week ago

Trump's attorney general sold millions in Trump Media stock on 'Liberation Day'

Pam Bondi's stock trade coincided with a significant tariff announcement from Trump, raising concerns over potential insider trading.
Cryptocurrency
from24/7 Wall St.
2 months ago

Tesla (TSLA) Insiders Dumped a Chilling $163m Shares This Year As The Stock Price Collapsed

Tesla insiders showed lack of confidence by selling over 477,000 shares without making any open market purchases.
more#stock-market
#trump-administration
US politics
fromSan Jose Spotlight
1 month ago

Democrats accuse Trump and his allies of profiting from tariff flip - San Jose Spotlight

Democrats are investigating possible insider trading related to Trump's tariff policy changes.
fromwww.mediaite.com
1 month ago
US politics

Kristen Welker Presses Cory Booker for Evidence' on Trump Tariff Corruption Allegation: Is This Just a Fishing Expedition?'

US politics
fromSan Jose Spotlight
1 month ago

Democrats accuse Trump and his allies of profiting from tariff flip - San Jose Spotlight

Democrats are investigating possible insider trading related to Trump's tariff policy changes.
fromwww.mediaite.com
1 month ago
US politics

Kristen Welker Presses Cory Booker for Evidence' on Trump Tariff Corruption Allegation: Is This Just a Fishing Expedition?'

more#trump-administration
fromsfist.com
2 weeks ago

Day Around the Bay: Here's Nicolas Cage Playing Raiders Coach John Madden in the 1970s

In an unwelcome sign that we may now be entering wildfire season, there's a Fire Weather Watch for the eastern Delta and southern Sacramento County this weekend.
San Francisco
#congress
more#congress
fromBusiness Insider
3 weeks ago

DOGE committee goes off the rails after Democrats suggest Marjorie Taylor Greene engaged in insider trading

"We're here because Chairwoman Marjorie Taylor Greene thinks that if she picks on vulnerable people like trans folks, she can avoid having a discussion about the allegations of insider trading against her."
Atlanta Braves
#investment-strategies
more#investment-strategies
#donald-trump
US politics
fromBusiness Insider
3 weeks ago

Letitia James is hunting for insider trading in Trump's inner circle. Ex-prosecutors call her tariff inquiry unprecedented.

Letitia James' inquiry into insider trading may challenge President Trump's inner circle amid significant legal scrutiny.
US politics
fromNew York Post
1 month ago

NY AG Letitia James looking at possible insider trading around Trump's tariff pause

New York AG Letitia James is investigating potential insider trading related to Trump's tariff pause.
US politics
fromBusiness Insider
3 weeks ago

Letitia James is hunting for insider trading in Trump's inner circle. Ex-prosecutors call her tariff inquiry unprecedented.

Letitia James' inquiry into insider trading may challenge President Trump's inner circle amid significant legal scrutiny.
US politics
fromNew York Post
1 month ago

NY AG Letitia James looking at possible insider trading around Trump's tariff pause

New York AG Letitia James is investigating potential insider trading related to Trump's tariff pause.
more#donald-trump
#bankruptcy
fromSFGATE
1 month ago
Startup companies

After going bankrupt, Calif.-founded EV maker to dump assets for cheap

fromNew York Post
1 month ago
NYC startup

GameStop CEO Ryan Cohen loses bid to toss lawsuit accusing him of raking in $47M in profit from Bed Bath & Beyond stake sale

fromSFGATE
1 month ago
Startup companies

After going bankrupt, Calif.-founded EV maker to dump assets for cheap

fromNew York Post
1 month ago
NYC startup

GameStop CEO Ryan Cohen loses bid to toss lawsuit accusing him of raking in $47M in profit from Bed Bath & Beyond stake sale

more#bankruptcy
#trump
US politics
fromKqed
1 month ago

Why Some Are Accusing Trump of Manipulating Stock Markets | KQED

Trump's posts led to calls for investigations into potential insider trading or market manipulation.
Some lawmakers and ethics experts question Trump's communication regarding stock prices amid tariff policy announcements.
US politics
fromwww.cbc.ca
1 month ago

Democrats pen letter asking SEC to investigate Trump, allies for alleged market manipulation | CBC News

Democratic lawmakers request SEC investigation into Trump's potential insider trading and market manipulation relating to tariff announcements.
US politics
fromKqed
1 month ago

Why Some Are Accusing Trump of Manipulating Stock Markets | KQED

Trump's posts led to calls for investigations into potential insider trading or market manipulation.
Some lawmakers and ethics experts question Trump's communication regarding stock prices amid tariff policy announcements.
US politics
fromwww.cbc.ca
1 month ago

Democrats pen letter asking SEC to investigate Trump, allies for alleged market manipulation | CBC News

Democratic lawmakers request SEC investigation into Trump's potential insider trading and market manipulation relating to tariff announcements.
more#trump
#securities-fraud
more#securities-fraud
Startup companies
from24/7 Wall St.
2 months ago

Insiders Just Made Substantial Purchases of These 3 Stocks

Insider buying is an important indicator of stock potential.
Home Depot and Intel have seen significant insider purchases recently.
fromEntrepreneur
2 months ago

Company Says It Caught Corporate Spy With a Slack Trap | Entrepreneur

The evidence in this case is undeniable. The highest levels of Deel's leadership are implicated in a brazen corporate espionage scheme and they will be held accountable.
NYC startup
UK news
fromLondon Business News | Londonlovesbusiness.com
3 months ago

Citi, HSBC, Morgan Stanley and RBC fined 100m after traders revealed sensitive information - London Business News | Londonlovesbusiness.com

Speaking of accountability, major banks face significant penalties for insider trading practices, reinforcing the need for robust compliance in financial markets.
UK news
fromCity AM
3 months ago

Working from home: Analyst on trial for 1m insider trading scheme

Insider trading exploited during remote work led to nearly £1 million in profits, prosecutors argue.
from24/7 Wall St.
3 months ago

This Innovative ETF Lets You Follow Republican Politicians' Trades | KRUZ ETF

The Unusual Whales Subversive Republican Trading ETF (KRUZ) has outperformed the S&P 500 by more than 50% since its inception, largely due to tracking congressional investments.
Miscellaneous
#martha-stewart
more#martha-stewart
Cryptocurrency
fromFuturism
6 months ago

MrBeast Accused of Massive Crypto Fraud

MrBeast faces accusations of insider trading and misleading investors related to his involvement with cryptocurrency scams, allegedly earning $23 million from these activities.
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