Insider trading

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Russian flag displayed on a laptop screen and binary code code displayed on a screen are seen in this multiple exposure illustration photo taken in Krakow, Poland on February 16, 2022.
Finance

Russian millionaire with Kremlin ties who ‘repeatedly gamed the system’ is found guilty of hacking and insider trading

By Alanna Durkin Richer and The Associated Press
February 14, 2023
In this photo illustration, a Coinbase logo is displayed
Companies

Former Coinbase employee accepts plea deal, admits to insider trading

By
February 7, 2023
Coinbase
Tech

Crypto just got its first insider trading sentence, as the 27-year-old brother of an ex-Coinbase worker gets 10 months in jail

By
January 10, 2023
Coinbase insider trading case sparks tug-of-war between SEC and CFTC
The Coins

Coinbase insider trading case sparks tug-of-war between SEC and CFTC

By
July 22, 2022
Brian Armstrong
The Coins

Coinbase scrubs its blog of a product manager indicted for insider trading in historic crypto crackdown case

By
July 22, 2022
Attorney General Merrick Garland
NFTs and Culture

‘Buckle up, everyone.’ Nate Chastain’s arrest shows the DOJ is serious about a crypto crackdown

By
June 7, 2022
DOJ charges first-ever digital asset insider trading case against ex-NFT marketplace exec
The Ledger

DOJ charges first-ever digital asset insider trading case against ex-NFT marketplace exec

By Zack Seward and CoinDesk
June 1, 2022
Binance CEO Changpeng Zhao
Companies

Binance CEO asks users to report ‘suspicious’ activity to its tip line, after reports flag insider trading on crypto exchanges

By
May 23, 2022
Barry Diller and Diane von Furstenberg
Finance

‘It was simply a lucky bet.’ Barry Diller denies accusations of insider trading on Activision deal that netted trio gains of $60 million

By
March 10, 2022
Bill Gates and Warren Buffett
Finance

Warren Buffett’s Berkshire Hathaway bought $1 billion of Activision shares, just weeks before Microsoft’s surprise acquisition

By
February 15, 2022
The headquarters building of the U.S. Securities and Exchange Commission (SEC) stands in Washington, D.C., U.S., on Monday, May 10, 2010.
Commentary

The SEC is pushing the limits of insider trading enforcement

By Jorge deNeve and Jamie Quinn
February 8, 2022
Nancy Pelosi
Politics

One day after Trump said Nancy Pelosi should be banned from stock trading, she said she’s open to it

By
January 21, 2022
Acting US Attorney for the District of Massachusetts Nathaniel Mendell
Finance

U.S. charges 5 Russian hackers for stealing and front-running earnings announcements from Tesla, Snap and others

By
December 20, 2021
SEC Chair Gary Gensler and Sen. Elizabeth Warren
Finance

SEC moves to tighten insider trading rules—as C-suite execs sell shares in record numbers

By
December 16, 2021
OpenSea employee used insider knowledge to buy notable NFTs
Tech

OpenSea employee used insider knowledge to buy notable NFTs

By
September 15, 2021

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