INSIDER TRADING

Trading volumes on popular exchange-traded funds surged 18 minutes before Donald Trump's 9th April post about a 90-day pause on tariffs.

Former House Speaker Nancy Pelosi purchased call option contracts of companies, including Alphabet, Amazon, Nvidia, Vistra Corp, and Tempus AI, in January.

Democratic Senator Adam Schiff called on Congress to launch an investigation on whether President Donald Trump engaged in insider trading or market manipulation

President Donald Trump's post claiming it is a "great time to buy" hours before announcing a tariff pause has sparked concerns of possible insider trading.

Journalist Andrew Ross Sorkin has speculated that government officials close to the administration of President Donald Trump engaged in insider trading in the weeks leading up to Trump's implementation of tariffs.

A Texas representative took to social media to attack a journalist who had been claiming that the legislator was pushing for a pay raise for members of Congress.

Biden endorsed a ban on congressional stock trading, a controversial issue that has fueled public frustration with perceived conflicts of interest in Washington

Gerry Connolly will oversee corruption in the federal government despite being accused of violating the STOCK Act in 2023.

Judge ruled that Pfizer could not recover $75 million left over from insider trading SEC settlement.

Michael and Gerald Shvartsman admit to insider trading, casting shadows over Trump Media's public listing and sparking legal turmoil.

Ajax announced on Tuesday they were suspending CEO and chairman Alex Kroes on suspicion of insider trading, piling more woe on the Dutch giants who have endured a horror season.

The SEC has reached "an agreement in principle" with Ishan Wahi to resolve its claims against him, the agency said in a court document filed Monday.

"I wanted to help my parents, but instead I put them through great suffering," Wahi said during the sentencing, adding, "I'm very sorry for what I did."

A former product manager at OpenSea, Nathaniel Chastain, has been arrested in New York in the first-ever digital asset insider trading scheme after he used sensitive information for his own personal gain.

The WSJ reported that certain whales have profited from the prior knowledge of listings on major crypto exchanges like Binance and Coinbase.

Seattle prosecutors have stated that a former engineer at Netflix and his friend were sentenced to prison Friday in an insider-trading scheme that brought in over $3 million.

Some elected officials want to do good. Others look to do well. For many, it’s a mix

Economic aides met privately with the Hoover Institution and told them the economic risks of the virus, allowing them to sell off stocks before most investors

Laksha Bohra, a former finance manager at Amazon, allegedly used confidential accounting statements from the company to enrich her family by $1.4 million.

The SEC is probing Kodak for loan disclosure issues and unusual trading activity

House Democrats are seeking information on a federal loan to the Eastman Kodak company, and are investigating allegations of insider trading by the company's executives.