On Feb. 21, 2018, August Troendle, an Ohio billionaire, made a remarkably well-timed stock trade. He sold $1.1 million worth of shares of Syneos Health the day before a management shake-up caused the company’s stock to plunge 16%. It was the largest one-day drop that year for Syneos’ share price.
Former FTX employee Ruairi Donnelly reportedly received roughly $562,000 worth of FTT tokens as salary, which he obtained at a lower price than that available to the public.
A former employee of the cryptocurrency exchange Coinbase plead guilty to insider trading by using confidential information from his company to determine which crypto assets would be listed on the exchange.
WASHINGTON — Rep. John Curtis (R-UT) revealed in his financial disclosure report for December 2022 that he's been trading stocks for some of the companies that he's supposed to be regulating.
The Georgia Republican’s stock trades have far outpaced those of his Senate colleagues and have included a range of companies within his Senate committees’ oversight, an analysis shows.
Sen. Kelly Loeffler (R-GA), the wealthiest member of Congress and co-owner of the Atlanta Dream female basketball team, has faced criticism after objecting to the Women’s National Basketball Association’s plans to honor the Black Lives Matter movement.
Three men in Florida were arrested on Thursday morning on insider trading charged after they allegedly scored $22 million ahead of Donald Trump's media company being taken public, the Associated Press reported.
A federal jury in Boston has convicted a prominent Russian businessman for his alleged role in a $90-million insider trading scheme that involved hacking into companies and viewing financial data before it became public.
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, February 7, 2023 Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading Case
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Monday, August 22, 2022 California Executive Compensation Consultant Pleads Guilty To Securities Fraud For Committing Insider Trading
Sen.Kelly Loeffler (R-GA), who has become a lightning rod for criticism after she dumped major portions of her stock portfolio shortly after receiving classified briefings of the COVID-19 pandemic earlier this year, is now denouncing her critics as “socialists.”
Two Republican senators have admitted in public filings to having sold stock just before the crash of the stock market. The first was Sen. Richard Burr (R-NC). Hours later, The Daily Beast reported interim Sen. Kelly Loeffler (R-GA).
Occupy Hades's insight:
“Sen. Kelly Loeffler (R-GA) reported the first sale of stock jointly owned by her and her husband on January 24, the very day that her committee, the Senate Health Committee, hosted a private, all-Senators briefing from administration officials, including the CDC Director and Anthony Fauci, the head of the National Institutes of Health of the United States, on the coronavirus,” The Beast noted.
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