Tag
#insider trading
Evergreen Marine insider trading probe hits office search
Evergreen Marine insider trading probe intensified after Taipei prosecutors searched company premises over a 2023 related-party transaction.
Prediction markets are becoming real market infrastructure
Prediction market volume hit $44.8 billion in June as Kalshi and Polymarket turned World Cup flow into a test of liquidity, compliance and regulation.
Singapore insider trading suspect denied bail in US case
Singapore insider trading suspect Zhi Ge was denied bail as he fights US extradition over alleged trades from 2017 to 2024.
CFTC scrutiny widens around Polymarket as oil bets draw abuse concerns
Reports linking an $800 million oil-linked Polymarket wager to insider-trading concerns are turning event contracts into a new test of CFTC market-abuse oversight.
Prosecutors charge 30 in BigLaw M&A insider trading ring
Federal prosecutors have charged 30 defendants in a decadelong insider trading scheme that saw M&A lawyers at six major US law firms steal confidential deal data and funnel it to traders.
DOJ charges 30 in global insider trading ring spanning three continents
US prosecutors unsealed criminal charges against 30 individuals in a decade-long insider trading scheme that allegedly generated tens of millions of dollars in illicit profits by front-running approximately 30 merger and acquisition deals. Two attorneys are accused of exploiting law firm access to steal confidential deal documents.
Ex-Willkie M&A counsel pleads guilty as DOJ charges 30 in BigLaw insider-trading ring
Federal prosecutors charged 30 people in what they called a global insider-trading ring that used stolen merger files from three major New York law firms. A former Willkie Farr & Gallagher M&A counsel is among the cooperating witnesses.
