Senators Booker and Kim Slam Stock Trading Millionaire Politicians Like Mikie Sherrill, Call for Ban on Insider Trading in D.C.
Trenton, NJ – Senator Andy Kim publicly endorsed Congresswoman Mikie Sherrill for New Jersey governor, but this week, he posted a pointed criticism of elected officials who personally profit from stock trading…
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 sentenced earlier today to time served, following…
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 yesterday to 33 months in prison by…
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, after raising $1.1 billion in an initial…
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 in response to Russia’s invasion of Ukraine…
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, was sentenced today to 24 months in…
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 lender GreenSky Inc was sentenced on Wednesday…
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 as Russia’s invasion of Ukraine and the…
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 in chemical manufacturer Ferro Corp after learning…
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 Peltz executed securities transactions based on material…
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 purchase shares of a company ahead of…
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 inside information obtained from an employee of…
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 via insider trading ahead of Twilio Inc’s…
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. John Younis, 59, of Bristol, R.I., pleaded…
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, three years of supervised release, and was…
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 3rd. Toms River Toy, Comics, and Trading…
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 row it hit limit down, sliding 12%…
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 following day, the exchange said. The 145-year-old…
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 the resumption of a fair and orderly…
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 exception of some non-open-market transactions an transactions…
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 Tuesday, after being convicted of conspiracy to…
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 more than $100,000 per tonne in a…
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 of operations, it said in a statement…
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 metal on Tuesday after prices doubled in…
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 from the mail. Paul O. Robinson, 26,…
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 report on Wednesday, while trading has been…
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