Install
Securities & Insider Trading
SEC/DOJ actions for market manipulation and insider trading schemes.
- 5 Tracked terms
- Last 30 days Feed window
What this topic collects on
An article joins this feed when it matches these terms. Each one is also a search of its own.
Related topics
Latest in Securities & Insider Trading
Rogue AI targeted US government websites – tech giant
1+ day, 2+ hour ago (301+ words) American AI giant Anthropic has published a report detailing previously undisclosed instances of “unintended” actions by its artificial intelligence model, which included attempts to provide falsified information to the US authorities for the first time. Some of the cases investigated…...
ASIC sues another former Venture Egg adviser
5+ day, 6+ hour ago (348+ words) ASIC has launched civil penalty proceedings against former financial adviser Osama Saad, alleging he participated in schemes designed to avoid conflicted remuneration laws and provided unsuitable advice that directed hundreds of clients' superannuation into the collapsed First Guardian Master Fund....
Stake Is Currently The Only Licensed Operator Legal In Brazil
23+ min ago (297+ words) Stake Brasil has secured a provisional court injunction preserving its betting authorisation and allowing its operations to continue under the conditions established by the Federal Court of São Paulo. Stake Brasil has welcomed a decision by the 9th Federal Civil Court…...
Sri Lanka Continues to Maintain Tier 2 Status in the 2026 TIP Report
1+ hour, 16+ min ago (178+ words) Sri Lanka has retained Tier 2 status in the United States Department of State’s 2026 Trafficking in Persons Report for a fifth consecutive year, according to the Ministry of Defence. Tier 2 covers countries whose governments do not fully meet the minimum standards…...
This Week in Crypto Law (October 11, 2026)
5+ hour, 1+ min ago (335+ words) Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. Companies potentially affected should review their treatment of leverage, financing, actual delivery and customer…...
Hidden Chip Found in Ledger Wallet as Crypto Theft Losses Top $86 Million
1+ hour, 20+ min ago (504+ words) Ledger has confirmed that one customer’s hardware wallet contained an unauthorized hardware implant. The company found it during an investigation into crypto thefts tied to a Southeast Asian reseller. Situation Update: Ledger can confirm that one of the impacted users…...
FCA issues final notice as to convicted fraudster John Burford
6+ hour, 41+ min ago (310+ words) FCA News/ Regulatory News Maria Nikolova 0 Comments October 12, 2026 The UK Financial Conduct Authority (FCA) has issued a final notice as to John Charles Burford. The Authority has decided to make an order prohibiting Mr Burford from performing any function in…...
Hackers reportedly drain up to $93 million through compromised Ledger reseller
9+ hour, 59+ min ago (408+ words) A hardware wallet is supposed to be the vault you buy so you never have to trust anyone else. That premise just took a serious hit. Attackers reportedly planted hidden hardware inside Ledger wallets sold through an authorized Southeast Asian…...
Video Posted Sunday Shows Allegations of Ledger Wallet Tampering
14+ hour, 31+ min ago (133+ words) TOKENPOST The Bitcoin Historian posted footage alleging that repackaged Ledger wallets were physically altered before reaching customers. A video posted Sunday alleges that physically altered Ledger wallets sold through a Malaysian reseller enabled more than $80 million in cryptocurrency theft, raising…...
Ledger User Reports Hardware Implant in Wallet Bought in Europe
12+ hour, 52+ min ago (389+ words) A Ledger user posting as Johannes said on Oct. 11 that a wallet bought in-store from an official reseller in Europe contained a hardware implant, raising a possible case outside the Southeast Asian reseller at the center of Ledger’s fund-loss investigation....