insider trading

British billionaire Joe Lewis has been indicted in the US on charges of insider trading to make millions.British billionaire and owner of leading Premier League football club Tottenham Hotspur, Joe Lewis has been indicted on charges of…

Eye on investor: SEBI chairperson Madhabi Puri Buch unveiled norms to mitigate credit risk and protect investors’ funds. File. | Photo Credit: PTI The Securities and Exchange Board of India (SEBI) is working to implement instantaneous…

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Three Florida men were arrested Thursday on charges alleging they illegally made more than $22 million by insider trading ahead of the public announcement that an acquisition firm was going to take former President Donald Trump’s media…

Last Updated: June 02, 2023, 01:04 ISTNew York, United States of America (USA)Musk and Tesla had in March sought a dismissal of the second amended complaint, calling it a fanciful work of fiction, and on May 26 said another amendment was…

Ishan Wahi, a former Coinbase Global Inc product manager, was sentenced on Tuesday to two years in prison in what US prosecutors have called the first insider trading case involving cryptocurrency.US District Judge Loretta Preska sentenced…

A former Coinbase Global Inc product manager pleaded guilty on Tuesday in what U.S. prosecutors have called the first insider trading case involving cryptocurrency, his defence lawyer said in a court hearing.Ishan Wahi, 32, pleaded guilty…

The Dutch central bank (DNB) has fined US crytocurrency exchange Coinbase €3.3 million ($3.6 million) for failing to obtain the correct registration in the Netherlands before offering services.The DNB said it had taken into consideration…

<!-- -->Naka was not immediately reachable for comment.Tokyo: The co-creator of classic video game series Sonic the Hedgehog has been arrested for alleged insider trading, according to public prosecutors in Tokyo.Yuji Naka, a…

<!-- -->Under the new rules, AMCs will have to disclose the details of holdings in the units of MF schemes.(File)New Delhi: Capital markets regulator Securities and Exchange Board of India (Sebi) has amended norms to bring buying and…