Securities & Insider Trading

5+ day, 21+ hour ago   (426+ words) This implies a higher compliance threshold for exchanges and brokerages. Monitoring employee spot purchases is no longer sufficient when such insider information can be leveraged in trading on external exchanges in a more complicated manner. The case adds pressure on…...

1+ week, 6+ day ago   (1020+ words) The Ripple XRP SEC lawsuit is one of the most closely watched legal battles in crypto history, and it finally closed in 2025 after almost five years in court. For anyone new to the case, this guide breaks down what Ripple…...

2+ week, 19+ hour ago   (713+ words) The proposed class covers more than 190,000 individuals whose driver’s license numbers were exposed during the incident. That is a relatively contained number next to some of the mega-breaches making headlines in 2026, but the payout structure is unusually generous on a…...

2+ week, 5+ day ago   (678+ words) An Ontario court granted leave and certified a class action over alleged misrepresentations about stablecoins. Learn what the ruling means for investors. This decision is a significant development for anyone who bought or sold shares in a public company after…...

2+ week, 5+ day ago   (367+ words) Beyond the alleged Ponzi structure, the SEC says Hanf personally diverted investor money for his own benefit — a detail that adds a straightforward theft allegation on top of the broader fraud claims tied to the Pacific Private Money fraud case....

3+ week, 2+ day ago   (330+ words) The CFTC settled charges against Gabriel Perez, a former White House teleprompter operator, for trading Kalshi "mention market" contracts using advance knowledge of presidential speeches. Perez must return $107,539.02 in profits and pay a $65,000 penalty, for a total of $172,539.02, plus a…...