In 2025, the SEC has shifted focus back to traditional insider trading enforcement, with fewer new cases but steady penalties. The approach is more conservative, targeting classic schemes and ...
Government regulators and legal experts warn that insider trading could proliferate in professional sports as wagers migrate ...
Cryptopolitan on MSN
Insider trading allegations dismissed as crypto liquidations hit $189M in 12 hours
Over $180 million in crypto positions were liquidated within the last 12 hours as Bitcoin’s price surged past $111,000 in a ...
In the shadowy corners of crypto trading, timing is everything. A mysterious whale shorts Bitcoin (CRYPTO: BTC) for $190 ...
Criminal charges over a wide-ranging betting ring have called into question the sports world’s embrace of legalized gambling.
The largest liquidation event in the history of the crypto market, which wiped out at least $19 billion in long positions after US President Donald Trump announced punitive tariffs on China late on ...
Japan’s Financial Services Agency plans to finalize crypto trading rules by year-end and submit legal amendments to the Financial Instruments and Exchange Act next session. Japan is preparing to ...
On 13 October 2025 the FCA fined an employee for insider dealing for selling his own and close family member’s entire shareholding whilst ...
"Shadow trading" refers to the use of material, nonpublic information (MNPI) about one company to trade in the securities of a different, "economically linked" company, such as a competitor or ...
NBA guard Terry Rozier and Portland Trail Blazers coach Chauncey Billups were arrested Thursday for alleged illegal gambling.
Bybit, the world’s second-largest cryptocurrency exchange by trading volume, is suspending new user registrations in Japan ...
Sebi is intensifying its crackdown on insider trading as illegal gains soar to record highs. Expanded definitions of price-sensitive information and faster, tech-driven probes are reshaping compliance ...
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