Latest Illegal insider trading News

Ex-US congressman from Indiana gets bail in stock cheat case

Jul. 27, 2022 17:24 PM EDT

NEW YORK (AP) — A former U.S. congressman from Indiana can remain free on $250,000 bail as he awaits trial in a federal insider trading case, a judge said Wednesday. U.S. District Judge Richard M. Berman in Manhattan also ordered Stephen Buyer to stay in the continental United...

Ex-US congressman among 9 charged in insider trading cases

Jul. 25, 2022 17:14 PM EDT

NEW YORK (AP) — A former U.S. congressman from Indiana, technology company executives, a man training to be an FBI agent, and an investment banker were among nine people charged in four separate and unrelated insider trading schemes revealed on Monday with the unsealing of indictments in New York...

3 charged with wire fraud in federal cryptocurrency case

Jul. 22, 2022 08:22 AM EDT

SEATTLE (AP) — A former employee of the cryptocurrency exchange platform Coinbase and two others were charged by the U.S. Securities and Exchange Commission for alleged insider trading valued at more than $1.1 million, according to a lawsuit filed Thursday in U.S. District Court in Seattle. ...

Feds: 1st cryptocurrency insider trading case snares 3

Jul. 21, 2022 20:50 PM EDT

NEW YORK (AP) — A former Coinbase product manager and his brother, along with a Houston man, were charged Thursday in what federal authorities described as the U.S. government’s first cryptocurrency insider trading case. The brothers — Ishan Wahi and Nikhil Wahi — were...