insider trading – World Justice News

Nicolas Maduro travelling under heavy security to court hearing

US special forces soldier charged with Polymarket betting on Nicolas Maduro raid

April 24, 2026 World Justice News 0

A US special forces soldier involved in the military operation that captured Nicolas Maduro has been charged with allegedly betting on the raid. Gannon Ken Van Dyke used his access to classified information to make […]

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

Judge dismisses criminal case against Kilmar Abrego Garcia

May 23, 2026 0

A US judge has dismissed the criminal case against Kilmar Abrego Garcia, who was wrongfully deported to a megaprison in El Salvador last year. Abrego Garcia, whose deportation became a major flashpoint in the debate […]

Australia

Australia court doubles payout for trans woman in landmark discrimination case

May 17, 2026 0

A Sydney court has doubled the discrimination payout for an Australian trans woman who was kicked off a female-only app. It comes almost two years after Roxanne Tickle successfully sued Sall Grover, founder of the […]

Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0

Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]