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Trading

Former Broker-Dealer Partner Arrested for Insider Trading Scheme

March 30, 2023

NEWARK, NJ – Christopher Matthaei, a 44-year-old former partner at

Factbox-Asia’s carbon pricing and emission trading systems

March 30, 2023

By Matthew Chye SINGAPORE (Reuters) – Japan, the world’s fifth-biggest

Analysis-US bank trading and deposits in focus after rollercoaster month

March 26, 2023

By Tatiana Bautzer and Nupur Anand New York (Reuters) –

Relative of wealthy US retail family gets prison for insider trading

March 21, 2023

By Nate Raymond BOSTON (Reuters) – A member of a

Trading in big bond markets becomes challenging after bank rout – traders

March 15, 2023

By Yoruk Bahceli and Harry Robertson (Reuters) – Banking turmoil

BOJ expands measures on 10-year JGB trading to counter short sellers

March 13, 2023

By Kantaro Komiya TOKYO (Reuters) – The Bank of Japan

Ex-US congressman convicted of insider trading before T-Mobile merger

March 10, 2023

By Jody Godoy (Reuters) – Former U.S. Congressman Stephen Buyer

UK regulator launches probe into LME nickel trading halt

March 3, 2023

By Iain Withers and Eric Onstad LONDON (Reuters) -A British

Indonesia to scrap pandemic-era trading restrictions at end-March – regulator

March 3, 2023

JAKARTA (Reuters) – Indonesia’s financial services authority will ease some

Russia’s Tinkoff bank to suspend trading in euros from Feb 27

February 26, 2023

(Reuters) – Russian online bank Tinkoff, run by TCS Group

Former Pharma Executive And Cousin Charged With Insider Trading Of Kodak Stock

February 26, 2023

Damian Williams, the United States Attorney for the Southern District

Rise of near-term options trading carries risk of Volmageddon 2.0 -JPM’s Kolanovic

February 15, 2023

By Saqib Iqbal Ahmed NEW YORK (Reuters) – The rise

Out of lockdown, Kmart pushes Australia’s Wesfarmers to higher profit

February 14, 2023

By Byron Kaye and Roushni Nair (Reuters) -Australia’s biggest listed

CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors

February 11, 2023

Damian Williams, the United States Attorney for the Southern District

Equinor raises energy trading forecast on volatility, flexibility

February 8, 2023

By Nora Buli LONDON (Reuters) – Norway’s Equinor raised its

U.S. Attorney Announces $1 Million Settlement Of Civil Fraud Lawsuit Against Trading Company For Underpaying Customs Duties On Imported Footwear

February 8, 2023

Damian Williams, the United States Attorney for the Southern District

Goldman Sachs names banker in senior Americas trading role-memo

February 8, 2023

NEW YORK (Reuters) – Goldman Sachs Group Inc has named

China remains Germany’s main trading partner for seventh year

February 8, 2023

BERLIN (Reuters) – Trade between Germany and China rose to

Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading Case

February 7, 2023February 7, 2023

Damian Williams, the United States Attorney for the Southern District

Perella Weinberg puts employee in insider trading probe on leave -sources

January 27, 2023

FRANKFURT (Reuters) – The advisory firm Perella Weinberg Partners has

S.Korea fines Citadel Securities for stock algorithm trading breaches

January 26, 2023

SEOUL (Reuters) – South Korea’s financial regulator has imposed a

Defendant Sentenced In Groundbreaking Cryptocurrency Insider Trading Case

January 10, 2023

Damian Williams, the United States Attorney for the Southern District

Moscow Exchange says 2022 trading volumes surpassed $14.4 trillion

December 20, 2022

By Elena Fabrichnaya MOSCOW (Reuters) -Trading volumes on Moscow Exchange,

China’s COVID surge hits Beijing trading floors, Shanghai finance hub

December 19, 2022

SHANGHAI (Reuters) – COVID-19 is sweeping through trading floors in

Russia’s SPB Exchange plans to expand trading in Chinese shares

December 15, 2022

By Alexander Marrow MOSCOW (Reuters) – SPB Exchange plans to

U.S. SEC votes to increase disclosures around trading plans by insiders

December 14, 2022

NEW YORK (Reuters) – The U.S. Securities and Exchange Commission

China calls US ‘destroyer’ of global trading system at WTO

December 14, 2022

By Emma Farge GENEVA (Reuters) – China accused Washington on

‘Doing Bad Deals’: GOP Rep Who Served In Elite Army Unit Rips Biden Over Trading ‘Merchant Of Death’ For Griner

December 9, 2022

‘Doing Bad Deals’: GOP Rep Who Served In Elite Army

California Executive Compensation Consultant Sentenced To Prison For Committing Insider Trading

December 6, 2022

Damian Williams, the United States Attorney for the Southern District

BlackRock and Tradeweb Markets partner on credit trading

December 6, 2022December 6, 2022

NEW YORK (Reuters) – The world’s largest asset manager BlackRock

U.S. drops insider trading case against two Florida men

December 5, 2022December 5, 2022

By Nate Raymond BOSTON (Reuters) – U.S. prosecutors on Monday

Russian rouble edges up in narrow trading range vs dollar

November 25, 2022

MOSCOW (Reuters) – The Russian rouble strengthened on Friday, trading

Hong Kong’s leading crypto retail operator says it ceases trading as FTX fallout roils sector

November 18, 2022

By Georgina Lee HONG KONG (Reuters) – A leading cryptocurrency

Exclusive-Shell’s flagship LNG trading made nearly $1 billion loss in Q3 -sources

November 3, 2022

By Ron Bousso, Marwa Rashad and Dmitry Zhdannikov LONDON (Reuters)

Europe’s debt market strains force some governments to rework trading rules

October 31, 2022

By Yoruk Bahceli and Dhara Ranasinghe (Reuters) – Some euro

Glencore set for record 2022 trading profit despite second-half fall

October 28, 2022October 28, 2022

LONDON (Reuters) – Glencore expects second-half operating profit at its

Global FX trading hits record $7.5 trln a day – BIS survey

October 27, 2022October 27, 2022

By Marc Jones and Alun John LONDON (Reuters) – Currency

Exchange operator CME tops profit views as trading volumes surge

October 26, 2022October 26, 2022

(Reuters) – Futures exchange operator CME Group Inc reported third-quarter

Exclusive-Vietnam may widen dong trading band again to conserve FX reserves – source

October 26, 2022

HANOI (Reuters) – Vietnam is preparing to loosen its tight

Singapore central bank proposes measures on crypto trading, stablecoin

October 26, 2022

By Chen Lin SINGAPORE (Reuters) – Singapore’s central bank has

Los Angeles gasoline retreats in last day for trading October products

October 21, 2022

HOUSTON (Reuters) – Gasoline retreated in the Los Angeles wholesale

EU proposes matching UK move to boost ‘dark’ share trading, documents show

October 21, 2022October 21, 2022

By Huw Jones LONDON (Reuters) – A curb on “dark”

Top Fed Official Under Investigation For Violating Insider Trading Rules

October 15, 2022October 14, 2022

  Top Fed Official Under Investigation For Violating Insider Trading

Get out the Red Bull, 24/7 stock trading is coming, market execs say

October 13, 2022

By John McCrank (Reuters) – Around-the-clock trading, a feature of

Tesco shoppers trading down to own label products, frozen food -CEO

October 5, 2022October 5, 2022

LONDON (Reuters) – British shoppers are trading down to own

Trafigura expands management committee, combines gas and power trading

October 4, 2022October 4, 2022

LONDON (Reuters) – Trafigura has appointed Richard Holtum as its

‘Failure Of House Leadership’: Dem Rep Excoriates Own Party, Pelosi For Not Passing Bill Banning Stock Trading

September 30, 2022

  ‘Failure Of House Leadership’: Dem Rep Excoriates Own Party,

‘Defeats The Whole Purpose’: Nancy Pelosi’s Stock Trading Ban Bill Contains A Major ‘Loophole,’ Experts Warn

September 30, 2022

  ‘Defeats The Whole Purpose’: Nancy Pelosi’s Stock Trading Ban

Exclusive-Maroil takes over most of Venezuela’s petroleum coke trading

September 21, 2022

By Marianna Parraga and Sudarshan Varadhan HOUSTON/CHENNAI, India (Reuters) –

Moscow exchange to stop trading in British pounds on Oct 3

September 20, 2022

MOSCOW (Reuters) – Russia’s Moscow Exchange said on Tuesday that

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