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Insider trading

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Joe Lewis
Lifestyle
Billionaire Joe Lewis, one of Britain’s richest men and former owner of Tottenham Hotspur, pleads guilty to insider trading charges
By Larry Neumeister and The Associated PressJanuary 24, 2024
Goldman Sachs ex-employee tipped friends to deals, allege federal prosecutors in latest insider trading case linked to Wall Street giant
Finance
Goldman Sachs ex-employee tipped friends to deals, allege federal prosecutors in latest insider trading case linked to Wall Street giant
By Austin Weinstein, Sridhar Natarajan and BloombergSeptember 28, 2023
The U.S. Capitol is shown June 5, 2003 in Washington, DC.
Finance
Ex-Congressman who led Clinton’s impeachment trial is sentenced to 2 years in jail for insider trading: ‘He abused positions of trust’
By Chloe TaylorSeptember 20, 2023
Electric car being charged
Finance
South Korean billionaire founder was jailed for insider trading—but he has still seen his fortune leap $4.5 billion thanks to the EV rally
By Eleanor PringleSeptember 7, 2023
A businessman looking at his smartphone
Finance
There’s a totally legal type of insider trading and directors all the way up to the C-suite consistently beat the market, research finds
By D. Brian Blank, Dallin Alldredge and The ConversationAugust 26, 2023
Joe Lewis in the stands at Tottenham Hotspur F.C.
Finance
Billionaire soccer club owner indicted in New York for allegedly ‘showering gifts on his friends and lovers’ via a ‘brazen insider trading scheme’
By Chloe TaylorJuly 26, 2023
How the banking crisis catalyzed the government’s war on insider trading
Commentary
How the banking crisis catalyzed the government’s war on insider trading
By John Carney, Lauren Lyster and Alexandra KarambelasJune 20, 2023
Ex-Goldman banker says he ‘panicked’ in recorded conversation used in insider trading trial: ‘It has to be deleted’
Finance
Ex-Goldman banker says he ‘panicked’ in recorded conversation used in insider trading trial: ‘It has to be deleted’
By Chris Dolmetsch, Teresa Xie, Greg Farrell and BloombergJune 17, 2023
Gurbir Grewal, director of enforcement for the SEC.
Regulators
‘Perfect storm of investor risk’: SEC enforcement chief pushes back on crypto industry’s ‘regulation by enforcement’ chorus
By Leo SchwartzJune 16, 2023
Debt-ceiling deal wildly profitable for mystery trader, raising suspicions of insider trading
Politics
Debt-ceiling deal wildly profitable for mystery trader, raising suspicions of insider trading
By Austin Weinstein, Geoffrey Morgan and BloombergJune 4, 2023
Elon Musk and Dogecoin are an inseparable pair.
Tech
Elon Musk accused of insider trading (again) to rake in $124 million from Dogecoin sales by temporarily changing Twitter logo to a Shiba Inu
By Christiaan HetznerJune 2, 2023
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 PressFebruary 14, 2023
In this photo illustration, a Coinbase logo is displayed
Companies
Former Coinbase employee accepts plea deal, admits to insider trading
By Ben WeissFebruary 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 The Associated PressJanuary 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 Christiaan HetznerJuly 22, 2022
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