#insider-trading

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fromFortune Crypto
6 days ago

Crypto hoarding brings a stock pop for small firms-and in some cases shows patterns of possible insider trading

Public companies buying cryptocurrency often see stock surges, and unexplained pre-announcement price jumps at several firms suggest potential insider trading.
from24/7 Wall St.
1 month ago

Wall Street Insiders Are Loading Up on These 3 Dividend Aristocrats

UnitedHealth (NYSE:UNH) is a Dividend Aristocrat trading at 2018 prices after a slew of unfortunate events that caused it to plunge. The December assassination of CEO Brian Thompson rattled investors and triggered an internal succession scramble, followed immediately by a rare 1.2% earnings miss in Q1, a guidance withdrawal, and the group's CEO resigning.
Fundraising
#trump-administration
fromBusiness Insider
1 month ago
US politics

Top White House aide sold at least $1 million in Truth Social stock the day before Trump's April tariff announcement

fromwww.mediaite.com
4 months ago
US politics

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

fromBusiness Insider
1 month ago
US politics

Top White House aide sold at least $1 million in Truth Social stock the day before Trump's April tariff announcement

fromwww.mediaite.com
4 months ago
US politics

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

more#trump-administration
fromBKReader
1 month ago

Brooklyn Men Charged With Profiting Off Confidential Stock Filings

Chen and Zhen allegedly used confidential information to trade shares in companies just before major announcements that sent stock prices soaring, accruing over $1.9 million in profits.
Brooklyn
Brooklyn
fromBrooklyn Eagle
2 months ago

Pair charged in $1 million insider trading scheme

Justin Chen and Jun Zhen were arrested for securities fraud after allegedly making over $1 million using non-public merger data.
fromFortune
2 months ago

Two workers for SEC's EDGAR system charged with insider trading

Two SEC employees charged with insider trading after allegedly profiting $1 million through non-public information obtained via their jobs.
from24/7 Wall St.
2 months ago

Insiders Invested Millions in these Five Rebounding Stocks

Investors should conduct due diligence, not rely solely on insider buying.
Business intelligence
fromFortune
2 months ago

Former CEO sentenced to prison for stock trades in milestone case

Terren Scott Peizer sentenced for insider trading, marking the first case exclusively based on Rule 10b5-1 trading plans.
Peizer avoided significant financial loss through illicit stock sales before negative information became public.
#stock-market
fromBusiness Insider
3 months ago
SF politics

Not just MTG: This House Democrat plunged tens of thousands of dollars into the stock market before Trump's tariff pause

fromBusiness Insider
3 months ago
SF politics

Not just MTG: This House Democrat plunged tens of thousands of dollars into the stock market before Trump's tariff pause

NYC politics
fromTruthout
4 months 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.
more#stock-market
fromwww.housingwire.com
3 months ago

Judge dismisses insider trading suit against Rocket's Dan Gilbert

The case centered on claims that Gilbert sold $500 million worth of Rocket stock while possessing insider knowledge of declining financial metrics.
Startup companies
#trump
fromwww.mediaite.com
3 months ago
US politics

Galloway Warns Trump Is Eroding Trust In the Stock Market With Insider Trading: I Don't Think People Realize What This Does'

Galloway claims Trump's tariffs enable insider trading, undermining market trust and potentially harming the economy.
fromKqed
4 months ago
US politics

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.mediaite.com
3 months ago

Galloway Warns Trump Is Eroding Trust In the Stock Market With Insider Trading: I Don't Think People Realize What This Does'

Galloway claims Trump's tariffs enable insider trading, undermining market trust and potentially harming the economy.
US politics
fromKqed
4 months 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.
more#trump
London startup
fromConsequence
3 months ago

HYBE, home of BTS, raided in insider trading investigation

HYBE is under investigation for insider trading and fraud, impacting its reputation in the K-pop industry.
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
US politics
fromBusiness Insider
3 months 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.
fromsfist.com
3 months ago

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

Wildfire season may be starting, with a Fire Weather Watch in Sacramento County this weekend.
Authorities recovered a ghost gun related to a road rage incident in Oakland.
Attorney General Pam Bondi is under scrutiny for potential insider trading. This comes alongside price hikes from Walmart due to Trump tariffs.
SF politics
fromBusiness Insider
3 months ago

Mike Johnson says he supports a stock trading ban - but has 'sympathy' for lawmakers who want to keep doing it

House Speaker Mike Johnson supports banning stock trading by Congress members to avoid appearances of impropriety.
#marjorie-taylor-greene
more#marjorie-taylor-greene
US politics
fromBusiness Insider
4 months 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.
fromBusiness Insider
4 months ago

The overlooked reason both Democrats and Republicans promote stock trading bans

For Republicans, it's long been Speaker Emerita Nancy Pelosi, whose husband, Paul, is a prolific stock trader. 'I watched Nancy Pelosi get rich through insider information,' Trump recently told TIME.
US politics
NYC startup
fromNew York Post
4 months ago

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

Ryan Cohen faces a lawsuit over alleged insider trading related to a Bed Bath stake before its bankruptcy.
The court ruled Cohen must defend against claims for recouping profits from the stock trades.
fromNew York Post
4 months ago

Apple buying frenzy ahead of tariff pause raises eyebrows - but Letitia James only has blinders for Trump

Suspicious Apple stock trades suggest potential insider trading ahead of tariff exemptions, prompting inquiries into their legality.
#tariffs
US politics
fromNew York Post
4 months 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
fromSan Jose Spotlight
4 months 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.
US politics
fromNew York Post
4 months 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
fromSan Jose Spotlight
4 months 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.
more#tariffs
US politics
fromBuzzFeed
4 months 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.
US politics
fromwww.cbc.ca
4 months 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.
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