Logan Paul, the massively popular social media personality, is facing fresh questions over his cryptocurrency dealings amid ongoing concerns he may have profited from misleading fans. The BBC has seen new evidence suggesting he promoted […]
UK billionaire Joe Lewis, whose family trust owns Tottenham Hotspur football club, has pleaded guilty to insider trading in a US court. Lewis, 86, was accused of passing on information about his companies to his […]
Tottenham Hotspur owner Joe Lewis has been charged in the US with hatching a “brazen insider trader scheme”. New York prosecutors accuse the billionaire of tipping off friends, associates and employees with non-public information about […]
The US justice department is investigating alleged insider trading by lawmakers who sold stocks just before the coronavirus pandemic sparked a major market downturn, according to US media. Republican Senator Richard Burr is said to […]
Four US senators are under scrutiny over claims they used insider knowledge about the impending coronavirus crisis to sell shares before prices plummeted. Republicans Richard Burr and Kelly Loeffler face calls to quit after selling […]
A US congressman has been accused of using inside information to make illicit stock trades. Christopher Collins, 68, allegedly told his son to sell shares in a pharmaceutical company before news of a failed trial […]
One of the US’s leading crypto-currency exchanges is carrying out an insider trading investigation. Coinbase fears its own workers may have exploited its move into Bitcoin Cash – a spin-off of the original Bitcoin. The […]
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