Insider Trading - Latest News and breaking headlines (2024)

Insider Trading Recent News

Pepecoin Team Faces Insider Trading Accusations Amid Token Theft ControversyThe cryptocurrency world is buzzing with recent allegations surrounding Pepecoin (CRYPTO: PEPE). The team behind this digital currency is now under the spotlight, accused of insider trading.If You Invested $1,000 In Tesla Stock When Zachary Kirkhorn Was The CFO, Here's How Much You MadeAfter 13 years with Tesla Inc (NASDAQ: TSLA), Chief Financial Officer Zachary Kirkhorn is stepping down from the electric vehicElon Musk Denies Owning Dogecoin In Response To Insider Trading LawsuitTesla CEO Elon Muskhas deniedowningDogecoin (CRYPTO: DOGE), in response to a lawsuit accusing him of price manipNvidia Insiders Continue To Sell Shares After Hitting All-Time Highs, $1 Trillion Market Cap: What Investors Should KnowOne of the best-performing stocks of the year is Nvidia Corporation (NASDAQ: NVDA), a semiconductor company seeing strong interest in its artificial intelligence capabilities. While shares have soared, several insiders are cashing out.Elon Musk's Dogecoin Insider Trading Lawsuit — ExplainedTesla Inc(NASDAQ:TSLA) CEO Elon Musk is once again under scrutiny as he faces a proposed $258 million class action lawsuit accusing him of insider trading and manipulating the meme cryptocurrencyDogecoin(CRYPTO: Explosive Lawsuit: Did Coinbase CEO Brian Armstrong And Top Execs Profit From Insider Info?A Coinbase (NASDAQ: COIN) shareholder, Adam Grabski, has lodged a stockholder derivative complaint against some of the company's executives and board members, alleging that they profited from inside information during the 10 Months Behind Bars: Former Coinbase Manager Pleads Guilty To Insider TradingIshan Wahi, a former product manager at Coinbase Global Inc(NASDAQ: COIN), requested a sentence of no more than 10 months in jail for insider trading charges,according to court filings made on Tuesday night.50 Shades Of Grey: Beat The Market By 11% With Insider Trading?ByJames Early, Chief Investment Officer of BBAE"I have no problem with cheating. Whatever you can get away with."-Joe Torre, chief baseball officer of Major League Baseball, 2011-2020Silicon Valley Bank Crisis: Justice Department, SEC To Investigate What Happened Behind Closed DoorsThe Justice Department and U.S. Securities and Exchange Commission are reportedly investigating Silicon Valley Bank's collapse.Multimillionaire Twitter Philanthropist Offers Huge Reward For Whistleblower In SVB Bank CollapseDetroit-based multi-millionaire and former director of PulteGroup, Inc. (NYSE: PHM) Bill Pulte has garnered a reputation on social media, specifically Twitter, for being a philanthropist, doling out thousands of dollars via tweets to his followers.SEC Adopts Rule Changes To Close Insider Trading LoopholesThe U.S. Securities and Exchange Commission(SEC) is closing loopholes that previously allowed company insiders to get away with illicit insider trading.Over $12 Million Bet On TD Holdings? Check Out These 3 Penny Stocks Insiders Are BuyingThe Federal Reserve on Wednesday raised its benchmark rate by 0.25%, marking the central bank's second consecutive policy downshift. When insiders purchase or sell shares, it indicates their confidence or concern around the company's prospects. Investors and traders interested in penny stocks can consider this a factor in their overall investment or trading decision.Ex-Tesla Australia Head Pleads Guilty To Insider Trading, Bought Piedmont Shares And Made Profit Of $28,883This US Representative Just Bought Shares Of Airbnb And These 2 Dividend-Paying StocksCongressman Josh Gottheimer (D-NJ) has made over 1,200 trades in the past three years, with his top two traded stocks being Microsoft (NASDAQ: MSFT) and Apple (NASDAQ: AAPL), reported bCongresswoman's Spouse Purchases 2 Dividend Stocks, Sells Amazon And Comcast SharesDemocratic Congresswoman Kathy Manning has filed over 450 trades in the past three years, according to Capitol Trades.How Can I See How Much Tesla Stock Elon Musk Has Sold?Elon Musk is the largest individual shareholder of Tesla Inc (NASDAQ: TSLA) stock. The company’s CEO has been one of the key investors in the company since the early days and is also important to the future of the company, something he is betting on with his personal money.Former Coinbase Exec's Brother Pleads Guilty To Insider Trading ChargeNikhil Wahi, the brother of formerCoinbase Global Inc(NASDAQ:COIN) product managerIshan Wahi, has reportedly admitted in court to making trades based on confidential information about the cryptocurrency exchange.Coinbase Was Already Investigating Insider Trading, Says CEOCoinbase Global Inc(NASDAQ: COIN) CEOBrian Armstrongsaid that his company had begun investigating inside trading on its platform much before a former employee and his two associates were charged with fraud.Former Coinbase Employee Charged In First-Ever Crypto Insider Trading CaseIshan Wahi, former Coinbase (NASDAQ: COIN) product manager, has been arrested and charged withinsider tradingin what the Department of Justice said is the first crypto insider trading tipping scheme case of its kind.Apple's Former Top Corporate Lawyer Pleads Guilty To Securities Fraud, Insider TradingApple Inc’s(NASDAQ:AAPL) former corporate secretary and director of corporate law,Gene Levoff, has admitted to being part of an insider trading scheme that ran for five years.Former OpenSea Employee Charged With Insider Trading By Department Of Justice: Here Are The DetailsA former employee of the leading NFT marketplace has officially been charged with insider trading in a landmark NFT case by the U.S. Department of Justice.3 Twilio Engineers Charged By SEC For Insider Trading During Early Pandemic: What You Should KnowThe U.S. Securities and Exchange Commission is charging three Twilio Inc (NYSE: TWLO) software engineers with insider trading and alleging that several of their associates were also involved.Federal Reserve Enacts New Rules On Investing And Trading By Senior OfficersThe Federal Reserve has formally adopted new rules related to the investment and trading activities of its senior leadership.
Insider Trading - Latest News and breaking headlines (2024)

FAQs

What is a famous quote about insider trading? ›

Insider Quotes
  • I think you only really feel like an outsider if you've been an insider. ...
  • Outsiders often have an insight that an insider doesn't quite have. ...
  • Where the grifter is shameless, the grafter shrinks from exposure, which could only endanger the racket. ...
  • You can be a rank insider as well as a rank outsider.

What is so bad about insider trading? ›

An individual with access to insider information would have an unfair edge over other investors, who do not have the same access and could potentially make larger, and thus unfair, profits than their fellow investors.

Where can I get insider trading information? ›

Forbes has a semi-daily report highlighting some important insider transactions. Finviz features a free and searchable database of insider dealings. GuruFocus has a free searchable database of insider filings in the U.S. and an optional fee-based subscription for insider dealings in the Dutch and Canadian markets.

Is insider trading legal in India? ›

Insider trading is an illegal practice as far as the stock market goes. Considered an unfair means of having an advantage in trading, insider trading involves traders gaining insider information about a company, and therefore, its stock.

What is the best example of insider trading? ›

Hypothetical Examples of Insider Trading

The CEO of a company divulges important information about the acquisition of his company to a friend who owns a substantial shareholding in the company. The friend acts upon the information and sells all his shares before the information is made public.

Who was found guilty of insider trading? ›

LOS ANGELES – A Brentwood man has been found guilty by a jury of participating in an insider trading scheme that netted more than $650,000 in illicit profits, the Justice Department announced today. Shahriyar Bolandian, 35, was found guilty Tuesday of six counts of insider trading.

Did Martha Stewart actually do insider trading? ›

Martha Stewart was accused of insider trading after she sold four thousand ImClone shares one day before that firm's stock price plummeted. Although the charges of securities fraud were thrown out, Ms. Stewart was found guilty of four counts of obstruction of justice and lying to investigators.

How do people get caught for insider trading? ›

The Securities and Exchange Commission plays a pivotal role in detecting and prosecuting insider trading. The agency monitors trading activities and investigates unusual spikes in trading volume or price changes that precede significant corporate events, such as mergers or earnings reports.

Who is the victim in insider trading? ›

Unlike many types of investment fraud, insider trading does not target individual investors as victims. In the example above, the corporate executive is able to act on information that is not available to other investors, giving the executive an unfair advantage.

What stocks has Nancy Pelosi bought recently? ›

Here are Nancy Pelosi and her husband's eight most recent stock purchases:
  • Palo Alto Networks Inc. (ticker: PANW)
  • Nvidia Corp. (NVDA)
  • Apple Inc. (AAPL)
  • Microsoft Corp. (MSFT)
  • Alphabet Inc. (GOOG)
  • Tesla Inc. (TSLA)
  • AllianceBernstein Holding LP (AB)
  • Walt Disney Co. (DIS)
Apr 18, 2024

What is the best source for insider trading? ›

MarketBeat is one of the best websites for getting data for insider transactions. Stocks that have clustered insider purchases in March include The Charles Schwab Corporation (NYSE:SCHW), Keurig Dr Pepper Inc. (NASDAQ:KDP), and Summit Therapeutics PLC (NASDAQ:SMMT).

What is the app that tracks insider trading? ›

insider screener | Track insider transactions across markets.

What is dabba trading? ›

Dabba trading involves executing trades in financial instruments, such as stocks, commodities, or currencies, without these trades being recorded on any official exchange or regulatory system. In simple terms, Dabba Trading can be likened to gambling centered around predicting stock price movements.

What is the penalty for insider trading in the US? ›

Penalties for insider trading can be severe.

According to the SEC, a conviction for insider trading can result in: Fines of up to $5 million. Imprisonment of up to 20 years. Being banned from serving as an officer or director of a public company.

Who typically engages in insider trading? ›

Insiders, such as corporate executives, directors, employees, and anyone with access to confidential, non-public information about a company, may be eligible for insider trading, subject to regulatory restrictions and reporting requirements.

What best describes insider trading? ›

Insider trading is the selling or purchase of stocks and other securities based on non-public, material insider information.

What is the inside market quote? ›

The inside market is the spread between the highest bid price and the lowest offer (ask) price in a quoted financial product. Historically, the inside market consisted of prices provided by market makers, but in the electronic trading age, it may be created by other participants as well.

What is a Warren Buffett quote? ›

Price is what you pay, value is what you get.” This famous Buffett quote strikes at the heart of the “value investor” approach and reveals the secret of how Buffett made his fortune. After Buffett was rejected by Harvard, he enrolled in an undergraduate degree at Columbia Business School.

What is a quote in trading? ›

A quote is the last price at which an asset traded; it is the most recent price that a buyer and seller agreed upon and at which some amount of the asset was transacted. The bid quote is the most current price and quantity at which a share can be bought.

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