Insider Trading

George Soros, who is in the eye of the storm over his remarks against Prime Minister Narendra Modi on the Adani issue, is an Hungarian-born American financier, philanthropist, and activist…

A former Coinbase product manager pleaded guilty on Tuesday in what US prosecutors have called the first insider trading case involving cryptocurrency, his defence lawyer said in a court…

Capital markets regulator Sebi on Thursday imposed penalties totalling Rs 45 lakh on two individuals for indulging in insider trading in the shares of Ltd. The regulator has slapped a fine…

New Delhi, Capital markets regulator Sebi on Tuesday levied a fine of Rs 2 lakh on an individual for violating insider trading norms in the shares of (). The regulator slapped a fine of Rs…

As many as 107 applications pertaining to flouting of securities law were settled with capital markets regulator Sebi fetching Rs 59 crore through settlement charges in 2021-22. This was way…

There is no country in the world in terms of "margin protection" better than India where technology is extensively used to protect clients' securities, Securities and Exchange Board of India…

Nate Chastain, the former OpenSea employee accused of an insider non-fungible token (NFT) trading scheme, was unable to convince a judge to dismiss his indictment, allowing the case to go…

Mumbai: The Securities and Exchange Board of India (Sebi) approved several capital market proposals on Friday, including tighter disclosure requirements for initial public offerings (IPOs),…

The US charge against a former Coinbase employee may not be the only instance of insider trading at the cryptocurrency exchange, according to a new study. Some traders appear to have snapped…

Mumbai: A move is on to scrutinise whether large and actively traded companies are falling in line with the rules to curb insider trading, one of the scourges of the Indian stock market.…