insider trading
28 stories
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cryptoTerraform Estate Sues Jane Street Over Alleged Insider Trading in Crypto Collapse
The Terraform wind-down trust is suing Jane Street, accusing the firm of exploiting non-public information during the 2022 crypto market crash. The case could set a precedent for insider liability in decentralized finance.
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financeJane Street Sued for Alleged Front-Running in Terraform Labs Collapse
A lawsuit accuses Jane Street of profiting from insider information, accelerating the downfall of Terraform Labs and its stablecoin.
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financeKalshi Vows Transparency: Disclosing Insider Trading Actions Amid Market Integrity Concerns
Kalshi, the prediction market, is set to publicly disclose enforcement actions against users for trading violations, including insider trading, to bolster market trust.
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financeBank Insider Admits to $500,000 Fraud Scheme and Data Leaks
A former bank employee has pleaded guilty to orchestrating a significant fraud scheme, compromising customer data and facilitating illicit financial transactions.