BOSTON (Reuters) -A former Miami-based hedge fund manager was arrested on Friday after federal prosecutors revived an insider trading case they had been forced to drop in 2022 after a key witness ...

With last year’s change in administration, the appointment of Securities and Exchange Commission (SEC or the “Agency” or “Commission”) Chairman Paul Atkins, and Judge Ryan being named as enforcement ...

On June 23, the U.S. Department of Justice announced that Terren Scott Peizer, founder of Ontrak Inc., a Miami-based publicly traded health care company, has been sentenced to three and one half years ...

After being convicted in the first-ever NFT insider trading case, former OpenSea product manager Nathaniel Chastain found new hope this week as a US federal appeals court overturned his conviction. In ...

Carvana isn't yet completely free from litigation over shareholders who say they were misled when material information was withheld from them. The online car dealer is still defending a securities ...

Ishan Wahi was sentenced to two years in prison for allegedly “tipping his associates regarding crypto-assets that were going to be listed on Coinbase Exchanges.” “Ishan Wahi – a former Coinbase ...

In the summer of 2022, NFT (non-fungible token) platform OpenSea saw a former employee charged with pursuing a digital asset insider trading ploy. The former Product Manager was arrested and charged ...

Sebi clears Pranav Adani and relatives of insider trading charges in Adani Green Energy's SB Energy deal. No UPSI violation found in 2021 trades despite show-cause notices.

J. Scott Colesanti, a special professor at the Hofstra University School of Law, anaylzes a recent opinion by New York State Supreme Court Judge Charles Ramos dismissing a civil suit against the NYSE ...

SEBI has accused Pranav Adani of violating insider trading norms during the Adani Group’s takeover of NDTV in 2022. Pranav ...

The Securities and Exchange Board of India on Friday disposed off insider-trading allegations against Pranav Adani and his two relatives, Kunal Shah and Nrupal Shah, in a case tied to Adani Green ...