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Insider trading

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Brian Armstrong
The Coins
Coinbase scrubs its blog of a product manager indicted for insider trading in historic crypto crackdown case
By Marco Quiroz-GutierrezJuly 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 Marco Quiroz-GutierrezJune 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 CoinDeskJune 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 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
Finance
Warren 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.
Commentary
The SEC is pushing the limits of insider trading enforcement
By Jorge deNeve and Jamie QuinnFebruary 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 Nicole GoodkindJanuary 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 Declan HartyDecember 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 Declan HartyDecember 16, 2021
OpenSea employee used insider knowledge to buy notable NFTs
Tech
OpenSea 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
Finance
Messaging channels are at center of alleged Netflix insider trading scandal
By Jessica MathewsAugust 18, 2021
House Speaker Pelosi Holds Weekly News Conference
Politics
House 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
Finance
Archegos 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
Finance
Credit Suisse, Nomura warn of ‘significant’ losses from a spectacularly bad trade that caught Wall Street off guard
By Siva SithraputhranMarch 29, 2021
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