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March 19, 2026

OpenSea Crypto Insider suit

America July 31, 2025

Second Circuit Overturns Conviction in OpenSea Crypto Insider Suit

In a dramatic turn for the crypto world, the Second Circuit on Thursday overturned the fraud conviction of Nathaniel Chastain,…

By Rihem Akkouche

Stock Market

America December 20, 2024

Former Biopharmaceutical Executive Pays $156K to Settle SEC Insider Trading Claims

A former biopharmaceutical executive has agreed to pay nearly $156,000 to resolve U.S. Securities and Exchange Commission (SEC) allegations that…

By Rochdi Rais

Ontrak Founder’s Insider Trading Trial

America June 7, 2024

Analyst Testifies in Ontrak Founder’s Insider Trading Trial

LOS ANGELES — A stock analyst testified before a California federal jury on Thursday, revealing that he noticed Ontrak Inc.…

By Rochdi Rais

America June 5, 2024

Ontrak Founder Faces Trial Over Alleged $20M Insider Trading Scheme

Ontrak Inc.’s founder rushed to dump over $20 million of the healthcare company’s stock using insider information about a souring…

By Rochdi Rais

Aristas founder agrees to $1M SEC penalty

America March 26, 2024

Arista’s founder agrees to $1M SEC penalty

In a stunning turn of events, Andreas “Andy” Bechtolsheim, the billionaire founder of Arista Networks Inc., has agreed to pay…

By Rihem Akkouche

Billionaire Joe Lewis Seeks No Jail For Insider Trading

America March 22, 2024

Billionaire Joe Lewis Seeks No Jail For Insider Trading

In a dramatic twist to the saga surrounding British billionaire Joe Lewis, his legal team has fervently pleaded with a…

By Rihem Akkouche

UK Tycoon Joe Lewis Admits Insider Trading in Shocking Plea Deal

America January 24, 2024

BREAKING: UK Tycoon Joe Lewis Admits Insider Trading in Shocking Plea Deal

Manhattan, NY — In a stunning turn of events, British billionaire Joe Lewis, 86, head of the Tavistock Group and…

By Rochdi Rais

Former Police Chief Cops To Insider Trading Charges In NY

America January 23, 2024

Former Police Chief Cops To Insider Trading Charges In NY

In a gripping courtroom revelation, the ex-police chief of Dighton, Massachusetts, Shawn Cronin, confessed to engaging in unlawful profiteering through…

By Rihem Akkouche

Ex-Goldman Trading Case Unravels: Analyst's Guilty Plea Sends Shockwaves

America January 10, 2024

Ex-Goldman Trading Case Unravels: Analyst’s Guilty Plea Sends Shockwaves

In a riveting turn of events, a former Goldman Sachs analyst, Anthony Viggiano, is set to plead guilty this week…

By Rochdi Rais

Gene Levoff Insider Trading Case

America December 7, 2023

The Apple Insider Trading Saga: Gene Levoff’s Legal Labyrinth

In a stunning turn of events reminiscent of a Shakespearean tragedy, Gene Levoff, once a revered director of corporate law…

By Rihem Akkouche

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