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August 7, 2023 6:04 PM
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Oops, I did it again: This Democratic congresswoman violated a federal law for a second time - RawStory.com

Oops, I did it again: This Democratic congresswoman violated a federal law for a second time - RawStory.com | Agents of Behemoth | Scoop.it

Rep. Kathy Manning violated the STOCK Act by failing to report a stock purchase from more than a year ago.

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May 2, 2023 4:59 PM
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As First Republic Bank faltered, five members of Congress dumped their personal stock investments - RawStory.com

As First Republic Bank faltered, five members of Congress dumped their personal stock investments - RawStory.com | Agents of Behemoth | Scoop.it

Lawmakers are actively weighing a ban on lawmakers trading stocks at all.

Nabila bruno's curator insight, May 3, 2023 10:31 PM
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Scooped by The Swarm
March 16, 2023 12:43 PM
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Revealed: Wealthy executives make millions trading competitors' stock with remarkable timing - RawStory.com

Revealed: Wealthy executives make millions trading competitors' stock with remarkable timing - RawStory.com | Agents of Behemoth | Scoop.it

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.

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Scooped by The Swarm
February 14, 2023 9:57 PM
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Charity tied to former FTX exec made $150M from insider trading: Report - Cointelegraph.com

Charity tied to former FTX exec made $150M from insider trading: Report - Cointelegraph.com | Agents of Behemoth | Scoop.it

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.

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Scooped by The Swarm
February 8, 2023 3:27 PM
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Former Coinbase employee admits to insider trading - UPI.com

Former Coinbase employee admits to insider trading - UPI.com | Agents of Behemoth | Scoop.it

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.

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Scooped by The Swarm
January 11, 2023 2:36 PM
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Utah Republican has investments in companies he is regulating - RawStory.com

Utah Republican has investments in companies he is regulating - RawStory.com | Agents of Behemoth | Scoop.it

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. 

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Scooped by The Swarm
December 3, 2020 9:41 AM
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2,596 Trades in One Term: Inside Senator Perdue’s Stock Portfolio - The New York Times

2,596 Trades in One Term: Inside Senator Perdue’s Stock Portfolio - The New York Times | Agents of Behemoth | Scoop.it
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.
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Scooped by The Swarm
July 22, 2020 3:49 PM
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‘You are a spoiled Karen’: Ultra-wealthy GOP senator mocked after claiming she has been ‘canceled’ by criticism – Raw Story

‘You are a spoiled Karen’: Ultra-wealthy GOP senator mocked after claiming she has been ‘canceled’ by criticism – Raw Story | Agents of Behemoth | Scoop.it
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.
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March 20, 2020 11:21 PM
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An Invitation to Corruption - The Atlantic

An Invitation to Corruption - The Atlantic | Agents of Behemoth | Scoop.it

As long as lawmakers are allowed to trade individual stocks, disaster profiteering is always a risk.

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June 29, 2023 11:29 AM
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Top Trump social media investors arrested on insider trading charges - RawStory.com

Top Trump social media investors arrested on insider trading charges - RawStory.com | Agents of Behemoth | Scoop.it

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. 

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April 21, 2023 12:18 PM
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Efforts to ban congressional stock trading popular – as lawmakers continue trading stocks - RawStory.com

Efforts to ban congressional stock trading popular – as lawmakers continue trading stocks - RawStory.com | Agents of Behemoth | Scoop.it

WASHINGTON – A new measure released this week to bar sitting federal lawmakers from trading stocks has more support than ever in the Senate. 

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February 14, 2023 9:57 PM
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US jury convicts Russian businessman in $90-million hacking and insider trading scheme | CNN Politics

US jury convicts Russian businessman in $90-million hacking and insider trading scheme | CNN Politics | Agents of Behemoth | Scoop.it

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.

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February 8, 2023 3:30 PM
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Crypto exchanges tackle insider trading after recent convictions - CoinTelegraph.com

Crypto exchanges tackle insider trading after recent convictions - CoinTelegraph.com | Agents of Behemoth | Scoop.it

Most countries have laws against insider trading, which carry stiff penalties like jail time and heavy fines.

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February 7, 2023 8:45 PM
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Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading Case | USAO-SDNY | Department of Justice

Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading Case | USAO-SDNY | Department of Justice | Agents of Behemoth | Scoop.it

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

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August 22, 2022 6:13 PM
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California Executive Compensation Consultant Pleads Guilty To Securities Fraud For Committing Insider Trading | USAO-SDNY | Department of Justice

California Executive Compensation Consultant Pleads Guilty To Securities Fraud For Committing Insider Trading | USAO-SDNY | Department of Justice | Agents of Behemoth | Scoop.it

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 

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August 31, 2020 5:01 PM
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Trump Touted the Economy’s COVID Resilience While His Top Aide, Mick Mulvaney, Dumped His Stocks - TheDailyBeast.com

Trump Touted the Economy’s COVID Resilience While His Top Aide, Mick Mulvaney, Dumped His Stocks - TheDailyBeast.com | Agents of Behemoth | Scoop.it

Former Chief of Staff Mick Mulvaney sold up to $550,000 in securities the same day that his boss declared that the “economy is doing fantastically.”

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April 20, 2020 8:00 AM
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GOP’s Kelly Loeffler says it’s ‘socialist’ to criticize her alleged COVID-19 insider trading – Raw Story

GOP’s Kelly Loeffler says it’s ‘socialist’ to criticize her alleged COVID-19 insider trading – Raw Story | Agents of Behemoth | Scoop.it

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.” 

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March 19, 2020 11:00 PM
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BUSTED: Second GOP senator caught dumping stocking — after receiving coronavirus briefing – Raw Story

BUSTED: Second GOP senator caught dumping stocking — after receiving coronavirus briefing – Raw Story | Agents of Behemoth | Scoop.it

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).

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“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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