insider trading

One of the hottest stocks in 2023 was semiconductor company Nvidia Corp (NASDAQ: NVDA). The stock soared as a beneficiary of growing demand for artificial intelligence platforms and became one of the limited number of public companies to hit a market capitalization of $1 trillion. As the stock...

The cryptocurrency world is buzzing with recent allegations surrounding Pepecoin (CRYPTO: PEPE). The team behind this digital currency is now under the spotlight, accused of insider trading. This controversy emerges shortly after a significant heist involving 16 trillion PEPE tokens, amplifying...

After 13 years with Tesla Inc (NASDAQ: TSLA), Chief Financial Officer Zachary Kirkhorn is stepping down from the electric vehicle company. The move comes after serving as the CFO for four years. Here’s a look back at how shares of Tesla have done with Kirkhorn as one of the key executives for...

Tesla CEO Elon Musk has denied owning Dogecoin (CRYPTO: DOGE), in response to a lawsuit accusing him of price manipulation involving the meme-based cryptocurrency. The New York Post reported on Thursday that Musk's lawyer Alex Spiro said that allegations that...

One of the best-performing stocks of the year is Nvidia Corporation (NASDAQ: NVDA), a semiconductor company seeing strong interest in its artificial intelligence capabilities. While shares have soared, several insiders are cashing out. What Happened: Nvidia reported first-quarter financial results...

Tesla Inc (NASDAQ:TSLA) CEO Elon Musk is once again under scrutiny as he faces a proposed $258 million class action lawsuit accusing him of insider trading and manipulating the meme cryptocurrency Dogecoin (CRYPTO: DOGE).  Allegations: Investors allege that Musk used various...

A Coinbase (NASDAQ: COIN) shareholder, Adam Grabski, has lodged a stockholder derivative complaint against some of the company's executives and board members, alleging that they profited from inside information during the company's public listing. CEO Brian Armstrong and prominent venture...

Ishan Wahi, a former product manager at Coinbase Global Inc (NASDAQ: COIN), requested a sentence of no more than 10 months in jail for insider trading charges, according to court filings made on Tuesday night. Wahi, who is scheduled for a sentencing hearing on May 9 in New York, recently...

By James Early, Chief Investment Officer of BBAE "I have no problem with cheating. Whatever you can get away with." -Joe Torre, chief baseball officer of Major League Baseball, 2011-2020 I hate to say it, but sometimes, cheating pays.  Bill Gates stole Steve Jobs’...

The Justice Department and U.S. Securities and Exchange Commission are reportedly investigating Silicon Valley Bank's collapse. Investigations are in the early stages and do not necessarily imply charges or allegations of misconduct, The Wall Street Journal reported citing sources. It is common...

Detroit-based multi-millionaire and former director of PulteGroup, Inc. (NYSE: PHM) Bill Pulte has garnered a reputation on social media, specifically Twitter, for being a philanthropist, doling out thousands of dollars via tweets to his followers. He’s doing it again, but this time with a...

The U.S. Securities and Exchange Commission (SEC) is closing loopholes that previously allowed company insiders to get away with illicit insider trading. What Happened? The SEC is adopting amendments to Rule 10b5-1, a 2002 regulation that provided defenses for issuers and insiders against...

The Federal Reserve on Wednesday raised its benchmark rate by 0.25%, marking the central bank's second consecutive policy downshift. When insiders purchase or sell shares, it indicates their confidence or concern around the company's prospects. Investors and traders interested in penny...

The former head of Elon Musk-led Tesla Inc‘s (NASDAQ:TSLA) Australian unit pleaded guilty to two counts of insider trading. What Happened: Australian corporate watchdog on Wednesday said Kurt Schlosser bought shares in a lithium producer based on information that the electric carmaker had a...

Congressman Josh Gottheimer (D-NJ) has made over 1,200 trades in the past three years, with his top two traded stocks being Microsoft (NASDAQ: MSFT) and Apple (NASDAQ: AAPL), reported by Capitol Trades. Gottheimer is a member of the House Financial Services Committee and the House Homeland Security...