Cryptocurrency

The first of the penalties from the $100 million international insider trader scheme involving hacked newswire services has now been imposed on a Ukrainian-based trader ...

The Commission’s amended complaint alleged that McGee engaged in unlawful insider trading by purchasing the common stock of PHLY in advance of the company’s July ...

Jaspen and Supranonok are alleged to have made approximately $25 million buying and selling contracts-for-differences (CFDs) on the basis of hacked press releases stolen from ...

The Commission’s complaint alleges that Kara illegally disclosed material nonpublic information arising out of his work in the Citigroup healthcare group with his brother, who used ...

The SEC alleges that Ashish Aggarwal, who worked in J.P. Morgan's San Francisco office, gleaned sensitive nonpublic information about two acquisition deals from colleagues who ...

The SEC has announced fraud charges against two Ukrainian hackers and a host of domestic and foreign traders in connection with an international trading scheme ...

As expected (IA Watch, July 8, 2015), it appears the Newman insider trading case is headed to the U.S. Supreme Court. On July 30, the ...

The Commission’s complaint alleged, among other things, that on four separate occasions between March 2009 and April 2012, Eracleous engaged in insider trading. In particular, on ...

The Commission’s complaint alleged, among other things, that on four separate occasions between March 2009 and April 2012, Wiegand engaged in insider trading. In particular, on ...

According to the SEC's complaint, Herbert K. Sudfeld illegally traded on the news that sent Harleysville's stock price up 87 percent when the merger of ...