insider-trading

US SEC charges three with insider trading tied to Equifax hack

US SEC charges three with insider trading tied to Equifax hack

Data breach pump-and-dump alleged.
Staff Writer Aug 17 2022 12:35PM Strategy
Coinbase ex-manager pleads not guilty to insider trading charges

Coinbase ex-manager pleads not guilty to insider trading charges

Coinbase product manager arrested last month.
Luc Cohen Aug 5 2022 6:30AM Emerging Tech
US charges OpenSea ex-employee in first NFT insider trading case

US charges OpenSea ex-employee in first NFT insider trading case

First insider trading case involving digital assets.
Jonathan Stempel Jun 2 2022 10:42AM Emerging Tech
Former Vocus chairman charged with insider trading

Former Vocus chairman charged with insider trading

Emphatically denies the allegations,
Ry Crozier Sep 14 2021 2:16PM Financial Services
Fired Equifax code engineer charged with insider trading

Fired Equifax code engineer charged with insider trading

Worked on cyber attack response.
Nate Raymond Jun 29 2018 6:33AM Financial Services
Sydney IT consultant faces unauthorised data access charges

Sydney IT consultant faces unauthorised data access charges

After ASIC investigation.
Staff Writers May 14 2018 2:25PM Security
Former Expedia IT worker gets 15 months jail for insider trading

Former Expedia IT worker gets 15 months jail for insider trading

Sentenced in US for stealing confidential data.
a Staff Writer Apr 26 2017 12:30PM Security
US charges three Chinese nationals over law firm hacks

US charges three Chinese nationals over law firm hacks

Allegedly used corporate data for insider trading.
Staff Writers Dec 28 2016 9:23AM Security
Companies are leaking potential insider trading data: ASIC

Companies are leaking potential insider trading data: ASIC

Ignoring their own data handling rules.
Paris Cowan Aug 9 2016 12:00PM Financial Services
Merrill Lynch in hot water over Qualcomm insider trading saga

Merrill Lynch in hot water over Qualcomm insider trading saga

Financial adviser embroiled in money laundering.
Staff Writers Aug 20 2015 11:07AM Financial Services
Hackers indicted over $137m US insider trading scheme

Hackers indicted over $137m US insider trading scheme

Media releases accessed to pre-empt corporate announcements.
Staff Writers Aug 12 2015 6:40AM Financial Services
Hackers suspected of using stolen data for insider trading

Hackers suspected of using stolen data for insider trading

Fake Microsoft Outlook site used in phishing campaign.
Staff Writers Jun 24 2015 6:53AM Security
Aussie analyst pleads guilty to IBM insider trading

Aussie analyst pleads guilty to IBM insider trading

Faces maximum five years in jail.
Staff Writers Sep 13 2013 11:21AM Software
ASIC's real-time war on fraud

ASIC's real-time war on fraud

Bringing detection capability in line with traders.
Brett Winterford Jul 8 2013 6:30AM Hardware
Aussie analyst charged over IBM insider trading case

Aussie analyst charged over IBM insider trading case

Insider knowledge of SPSS acquisition.
a Staff Writer Dec 27 2012 8:41AM Security

Log In

  |  Forgot your password?