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Insider trading

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DOJ charges first-ever digital asset insider trading case against ex-NFT marketplace exec
The LedgerDOJ charges first-ever digital asset insider trading case against ex-NFT marketplace exec
By Zack Seward and CoinDeskJune 1, 2022
Binance CEO Changpeng Zhao
CompaniesBinance CEO asks users to report ‘suspicious’ activity to its tip line, after reports flag insider trading on crypto exchanges
By Nicholas GordonMay 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 Marco Quiroz-GutierrezMarch 10, 2022
Bill Gates and Warren Buffett
FinanceWarren Buffett’s Berkshire Hathaway bought $1 billion of Activision shares, just weeks before Microsoft’s surprise acquisition
By Sophie MellorFebruary 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.
CommentaryThe SEC is pushing the limits of insider trading enforcement
By Jorge deNeve and Jamie QuinnFebruary 8, 2022
Nancy Pelosi
PoliticsOne day after Trump said Nancy Pelosi should be banned from stock trading, she said she’s open to it
By Nicole GoodkindJanuary 21, 2022
Acting US Attorney for the District of Massachusetts Nathaniel Mendell
FinanceU.S. charges 5 Russian hackers for stealing and front-running earnings announcements from Tesla, Snap and others
By Declan HartyDecember 20, 2021
SEC Chair Gary Gensler and Sen. Elizabeth Warren
FinanceSEC moves to tighten insider trading rules—as C-suite execs sell shares in record numbers
By Declan HartyDecember 16, 2021
OpenSea employee used insider knowledge to buy notable NFTs
TechOpenSea employee used insider knowledge to buy notable NFTs
By Marco Quiroz-GutierrezSeptember 15, 2021
Messaging channels are at center of alleged Netflix insider trading scandal
FinanceMessaging channels are at center of alleged Netflix insider trading scandal
By Jessica MathewsAugust 18, 2021
House Speaker Pelosi Holds Weekly News Conference
PoliticsHouse Speaker Nancy Pelosi’s husband cashed in on Big Tech just as Congress was set to pounce
By Sophie MellorJuly 8, 2021
Archegos founder was amassing enormous hidden fortune when his bets all unraveled
FinanceArchegos founder was amassing enormous hidden fortune when his bets all unraveled
By Katherine Burton, Tom Maloney and BloombergMarch 30, 2021
Credit Suisse, Nomura warn of ‘significant’ losses from a spectacularly bad trade that caught Wall Street off guard
FinanceCredit Suisse, Nomura warn of ‘significant’ losses from a spectacularly bad trade that caught Wall Street off guard
By Siva SithraputhranMarch 29, 2021
Government Shutdown Begins as Congress Divides on Spending
FinanceWho will Biden name as SEC chair? Here are insiders’ best guesses
By Jeff John RobertsNovember 27, 2020
Photo of an executive whispering into a telephone
FinanceWant to find the next $10-billion-plus takeover target? Watch executive stock sales carefully
By Jeremy KahnAugust 12, 2020
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Most Popular
Success
Apple cofounder Ronald Wayne—whose stake would be worth up to $400 billion had he not sold it in 1976—says that at 91, he has no regretsplaceholder alt text
By Preston ForeApril 27, 2026
Energy
‘Take the money and run’: Johns Hopkins economist Steve Hanke on why the UAE quit OPECplaceholder alt text
By Shawn TullyApril 29, 2026
AI
‘The cost of compute is far beyond the costs of the employees’: Nvidia executive says right now AI is more expensive than paying human workersplaceholder alt text
By Sasha RogelbergApril 28, 2026
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