insider trading

Coinbase Investigates Allegations Of Insider Trading
Coinbase Investigates Allegations Of Insider Trading
December 21, 2017  |  Bitcoin

Coinbase, the leading cryptocurrency exchange, said Wednesday (Dec. 20) that it is looking into claims of insider trading. According to a report in Reuters, accusations...

READ MORE >
Equifax’s Chief Legal Officer Investigated Over Post-Breach Shares
Equifax’s Chief Legal Officer Investigated Over Post-Breach Shares
November 07, 2017  |  Cybersecurity

A special committee at Equifax is now investigating its chief legal officer and his role in approving share sales made by four executives days after...

READ MORE >
Chinese Hackers Fined $8.8M Over NY Law Firm Hit
Chinese Hackers Fined $8.8M Over NY Law Firm Hit
May 15, 2017  |  Cybersecurity

The Securities and Exchange Commission (SEC) fined three Chinese citizens $8.8 million for trading on insider information after hacking into two New York law firms....

READ MORE >
Albertsons In Rumored Acquisition Talks With Sprouts, Stocks Surge
Albertsons In Rumored Acquisition Talks With Sprouts, Stocks Surge
March 21, 2017  |  Retail

Supermarket operator Albertsons is reportedly eyeing a merger with natural and organic grocery store Sprouts Farmers Market. According to sources cited by The Denver Post,...

READ MORE >
Ex-Biometrics CEO Arrested On Insider Trading
Ex-Biometrics CEO Arrested On Insider Trading
January 24, 2017  |  Legal & Regulation

Swedish biometrics firm Fingerprint Cards, a global market leader in biometric sensor technology for smartphones, announced on Monday (Jan. 23) that the company’s former chief...

READ MORE >
Three Chinese Men Accused Of Hacking Law Firms, Trading On The 411
Three Chinese Men Accused Of Hacking Law Firms, Trading On The 411
December 28, 2016  |  Cybersecurity

Prosecutors in the U.S. have charged three citizens of China with trading on corporate secrets they got their hands on by hacking the networks and...

READ MORE >
Former Capital One Analyst On The Hook For Insider Trading
Former Capital One Analyst On The Hook For Insider Trading
January 14, 2016  |  Legal & Regulation

Former Capital One Financial Corp. Analyst Nan Huang has been found liable in civil court of using non-public sales data from the credit card issuer...

READ MORE >
NY Attorney General Fires Back At FanDuel, DraftKings
NY Attorney General Fires Back At FanDuel, DraftKings
January 04, 2016  |  Legal & Regulation

The new year may not be such a fresh start for controversial fantasy sports sites FanDuel and DraftKings. According to The Wall Street Journal, a...

READ MORE >
Samsung Execs Face Insider Trading Probe
Samsung Execs Face Insider Trading Probe
December 07, 2015  |  Cross-border Payments

Several Samsung executives are being investigated by a South Korean regulator under suspicion of insider trading, The Wall Street Journal reported late last week. An...

READ MORE >