Israeli Corporate Lawyer Charged In Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office …
Trading
Australia’s CBA rebuffs reports of partnership with crypto trading platform
(Reuters) – Commonwealth Bank of Australia warned of a fake news article doing rounds on social media platforms alleging the country’s No. 1 lender to …
U.S. banks’ commodity trading exposures rise on Russia conflict
By Matt Scuffham NEW YORK – Wall Street banks’ commodities trading exposures are rising, which could leave them vulnerable to large swings in asset values …
Activision cooperating with federal insider trading probes – filing
(Reuters) – Activision Blizzard is cooperating with federal investigations into trading by friends of its chief executive shortly before the gaming company disclosed its sale …
Dark Web User Known As “The Bull” Admits Guilt And Is Sentenced In Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that APOSTOLOS TROVIAS, a/k/a “The Bull,” pled guilty and was …
Former Analyst Sentenced To 33 Months In Prison For Committing Insider Trading Through Front-Running
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former quantitative analyst, was sentenced late …
Indonesia’s GoTo falls as low as 3.14% on 2nd day of trading
JAKARTA – Shares of Indonesia’s biggest tech firm PT GoTo Gojek Tokopedia fell as much as 3.14% on its second day of trading on Tuesday, …
U.S. banks set for better-than-expected trading revenues
By Matt Scuffham NEW YORK – Trading may be a surprise bright spot for Wall Street banks in the first quarter, after clients rejigged portfolios …
Former Mckinsey Partner Sentenced To 24 Months In Prison For Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that PUNEET DIKSHIT, a former partner in McKinsey & Company, …
McKinsey ex-partner gets 2 years prison for insider trading on Goldman purchase
By Jonathan Stempel NEW YORK – A former McKinsey & Co partner who helped advise Goldman Sachs Group Inc on its recent purchase of fintech …
Russian invasion, crypto trading drive ‘tail risks’ for U.S. banks -regulator
By Pete Schroeder WASHINGTON – A top U.S. banking regulator told banks on Thursday to be more vigilant about guarding against unlikely but extreme risk …
New York man admits to insider trading following takeover tip
By Luc Cohen NEW YORK – A New York City man pleaded guilty on Tuesday to insider trading and tax evasion charges for purchasing securities …
Brooklyn Man Pleads Guilty to Insider Trading and Tax Evasion
Jason Peltz pleaded guilty today in federal court in Brooklyn to securities fraud and tax evasion in connection with an insider trading scheme in which …
Suburban Chicago Woman Sentenced to a Year in Federal Prison for Insider Trading
CHICAGO — A federal judge today sentenced a suburban Chicago woman to a year in prison for using insider information obtained from her husband to …
East Bay Resident Charged In Insider Trading Securities Fraud Scheme
OAKLAND–A federal grand jury handed down an indictment charging Dileep Kumar Reddy Kamujula with securities fraud in connection with alleged illegal securities trading based on …
U.S. SEC charges three Twilio engineers with insider trading
(Reuters) – The U.S. Securities and Exchange Commission said on Monday it charged seven California residents for allegedly generating more than $1 million in profits …
Rhode Island Man Pleads Guilty in Insider Trading Scheme
BOSTON – A Rhode Island man pleaded guilty today to trading on inside information about a Massachusetts company’s planned acquisition of a California semiconductor company. …
Ex-Roommate and Co-Conspirator of Former Philadelphia Eagle Sentenced to 2 Months for Insider Trading Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Mark Wayne Ramsey, 32, of San Francisco, CA, was sentenced to 60 days in prison, …
Comic book, trading card and collectible show returning to Toms River
TOMS RIVER, NJ – The Toms River American Legion hall on Church Road will be host to a blast from the past on Sunday, April …
LME nickel extends its slide as bugs still hit trading
By Eric Onstad LONDON -The London Metal Exchange (LME) again widened its trading band for nickel on Friday, but for a third session in a …
LME to resume nickel trading at 1400 GMT, mulls wider price limit
LONDON – The London Metal Exchange (LME) will resume electronic nickel trading on Wednesday afternoon and is considering hiking its 5% price limit for the …
UK FCA, Bank of England working with LME to resume nickel trading
By Pratima Desai and Clara Denina LONDON -Britain’s Financial Conduct Authority (FCA) and the Bank of England are talking to the London Metal Exchange about …
Russian central bank decides not to reopen stock market trading next week
– Russia’s central bank on Saturday said it has decided not to reopen stock market trading on the Moscow Exchange from March 14-18, with the …
Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Running Fraudulent Silver Trading Program
SALT LAKE CITY – Gaylen Dean Rust, 62, of Layton, was sentenced to 19 years in federal prison by a U.S. District Court Judge on …
LME forced to halt nickel trading, cancel deals, after prices top $100,000
By Eric Onstad LONDON – The London Metal Exchange (LME) was forced to halt nickel trading and cancel trades after prices doubled on Tuesday to …
Russia to keep stock market trading largely suspended on Wednesday
– Russia’s central bank has decided to keep stock market trading on the Moscow Exchange largely suspended again on Wednesday, keeping only a limited range …
LME stops publishing official nickel prices after trading halt
LONDON – The London Metal Exchange (LME) will temporarily stop publishing official and closing nickel prices, it said following its suspension of trading in the …
Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards
KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to stealing nearly 100 sports trading cards worth thousands of dollars …
Russia’s Feb oil output rises, trading paralysed by sanctions
– Russia’s oil and gas condensate output rose in February to 11.06 million barrels per day (bpd), according to Reuters calculations based on an Interfax …
Russian bonds trading volumes shrivel as sanctions bite
LONDON – Trading volumes in Russian bonds evaporated on Monday after Western nations stepped up sanctions in the wake of Moscow’s invasion of Ukraine, data …
Rouble-crypto trading soars as sanctions hit Russian currency
By Tom Wilson LONDON – Trading volumes between the Russian rouble and the Tether cryptocurrency spiked sharply on Monday as the local currency tumbled to …
Moscow Exchange suspends trading on all markets
MOSCOW – The Moscow Exchange said on Thursday morning it had suspended trading on all markets. The exchange will announce the resumption of trading at …
Fed Approves Rules Banning Members From Trading Stocks, Bonds
The Federal Reserve formally adopted new rules Friday restricting the central bank’s senior officials’ ability to trade stocks, bonds and currencies. The rules, which were …
Explainer-Regulators are probing block trading on Wall St, but what is a block?
– The U.S. Securities and Exchange Commission is investigating whether certain banks may have broken the rules by tipping off hedge funds ahead of large …
Regulators probe block trading at Wall Street banks, hedge funds- WSJ
– Federal investigators have launched a probe into block trading at Wall Street hedge funds and banks including Morgan Stanley and Goldman Sachs Group Inc, …
Exxon Mobil expands oil futures, products trading in Europe
By Julia Payne LONDON – Exxon Mobil is injecting new cash into oil trading in Europe after a retreat on its ambitious expansion plans last …
‘Bullsh*t’: Democratic Rep Elaine Luria Doesn’t Like Proposed Congressional Stock Trading Ban
Virginia Democratic Rep. Elaine Luria called the push to ban lawmakers’ from trading stocks “bullshit,” saying that it fed a false narrative that members of …
Taiwan lifts forex trading punishment on Deutsche -sources
TAIPEI – Taiwan’s central bank has allowed Deutsche Bank to start trading Taiwan dollar deliverable and non-deliverable forwards again, three sources told Reuters, after it …
Samsung, Blue Ocean launch U.S. stock trading during South Korean business hours
By John McCrank NEW YORK – Asian investors can now buy and sell U.S. stocks during Korean business hours in real time through a partnership …
Investor-focused social media firm Stocktwits rolls out crypto trading
By Medha Singh – Stocktwits.com, one of the social media sites at the heart of last year’s retail trading mania, launched a crypto trading platform …
Canada’s Wealthsimple aims for real-world cryptocurrency use as it looks beyond trading
By Nichola Saminather TORONTO – Canadian online brokerage Wealthsimple wants to chart a future enabling the real-world use of cryptocurrencies rather than simply facilitating trading, …
Needham Police Officer and Two Others Arrested for Insider Trading Scheme
BOSTON – Three men were arrested today for allegedly conspiring to trade on inside information about a Massachusetts company’s planned acquisition of a California semiconductor …
Federal Indictment Charges Chicago Attorney With Insider Trading
CHICAGO — A Chicago attorney used insider information obtained from a friend to purchase shares of an education-technology company before it publicly announced strong quarterly …
McCarthy Considers Banning Lawmakers From Trading Stocks If Republicans Retake House Majority
Minority Leader Kevin McCarthy is reportedly considering limiting or barring lawmakers’ ability to hold and trade stocks and equities if Republicans retake the House majority …
POLL: Overwhelming Majority Of Americans Say Lawmakers Should Be Banned From Trading Stocks
The majority of Americans believe members of Congress should be banned from trading stocks while in office, according to a new poll. Among a sample …
Two Florida Men Indicted in Insider Trading Scheme
BOSTON – Two Florida men were indicted today in connection with their alleged roles in a multi-million-dollar insider trading scheme. Kris Bortnovsky, a/k/a “Kris Bort,” …
Milford Man Sentenced to 6 Years in Federal Prison for Trading Child Sex Abuse Images on the Internet
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ROBERT C. HARRINGTON, 55, of Milford, was sentenced today by U.S. …
Chicago Physician Charged With Insider Trading
CHICAGO — A Chicago physician used insider information to purchase shares of a California-based biotechnology company before it publicly announced positive results from a clinical …
Russian National Extradited for Role in Hacking and Illegal Trading Scheme
BOSTON—A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to …
Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer’s Pending Trades
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former analyst employed by an asset …