insider trading – World Justice News

Logan Paul accused of misleading fans over crypto investments

November 20, 2024 World Justice News 0

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 […]

Billionaire Joe Lewis pleads guilty to insider trading

January 25, 2024 World Justice News 0

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 […]

Joe Lewis: Tottenham Hotspur owner charged over alleged insider trading

July 26, 2023 World Justice News 0

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 […]

Richard Burr: US senator probed for alleged insider trading

March 31, 2020 World Justice News 0

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 […]

Coronavirus: US Senators face calls to resign over ‘insider trading’

March 21, 2020 World Justice News 0

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 […]

Christopher Collins: Congressman accused of insider trading

August 9, 2018 World Justice News 0

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 […]

Bitcoin Cash deals frozen as insider trading is probed

December 20, 2017 World Justice News 0

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 […]

Human Rights

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]

Human Rights

Russian archaeologist can be sent to Ukraine for trial, Polish judge rules

March 19, 2026 0

A judge in Poland has ruled that Russian archaeologist Alexander Butyagin can be extradited to Ukraine, although his defence says he will appeal. Butyagin is being held in a Warsaw prison for allegedly conducting illegal […]

Human Rights

Istanbul’s ex-mayor to stand trial on corruption charges

March 9, 2026 0

The former mayor of Istanbul is due to become the central defendant in a mass corruption trial that his opposition party and rights groups say is politically motivated. Ekrem Imamoglu, 55, faces more than 140 charges […]