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 ...

Golfer Phil Mickelson has denied allegations of insider trading linked to an offshore oil company Sable Offshore Corp.

The Australian Securities and Investments Commission and the Australian Federal Police executed a search warrant on company ...

Over $180 million in crypto positions were liquidated within the last 12 hours as Bitcoin’s price surged past $111,000 in a ...

Government regulators and legal experts warn that insider trading could proliferate in professional sports as wagers migrate ...

Criminal charges over a wide-ranging betting ring have called into question the sports world’s embrace of legalized gambling.

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 ...

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 ...

In the shadowy corners of crypto trading, timing is everything. A mysterious whale shorts Bitcoin (CRYPTO: BTC) for $190 ...