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Category insider trading

MainNewsinsider trading
Congress Stock Trades Outscores Buffett With 149% Phone Gains

Congress Stock Trades Outscores Buffett With 149% Phone Gains

Congress stock trades generated massive returns in 2024, with lawmakers achieving gains up to 149% that significantly outpaced…
Binance Suspends Staffer Suspected of Insider Trading To Generate ‘Significant’ Profits

Binance Suspends Staffer Suspected of Insider Trading To Generate ‘Significant’ Profits

Binance says it has suspended an employee for insider trading after launching an investigation that was prompted by a complaint. In a new announcem...
Binance suspends staff and bans market maker to tackle insider trading and market manipulation

Binance suspends staff and bans market maker to tackle insider trading and market manipulation

Binance has taken firm action against internal misconduct and market irregularities linked to the Movement’s MOVE token. The exchange has suspended...
Senior Fed Official Pockets $770,000 in Insider Trading Scheme, Faces 25 Years in Prison: US Department of Justice

Senior Fed Official Pockets $770,000 in Insider Trading Scheme, Faces 25 Years in Prison: US Department of Justice

An ex-bank examiner and senior manager at the Federal Reserve Bank of Richmond (FRBR) could spend decades behind bars for using confidential inform...
Investigation Connects MrBeast with 50+ Crypto Wallets Tied to Insider Trading Allegations

Investigation Connects MrBeast with 50+ Crypto Wallets Tied to Insider Trading Allegations

A recent investigation has linked YouTube star MrBeast to over 50 crypto wallets involved in alleged pump-and-dump schemes, with claims that he pro...