A Connecticut-based commodities firm settled CFTC charges for trading on misappropriated material non-public information.
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The DOJ charged a former NFT marketplace employee with one count of wire fraud and one count of money laundering in connection with an insider trading scheme involving NFTs.
The DOJ and SEC charged five Russian nationals for their involvement in a multi-year, global scheme that included (i) hacking into the systems of two U.S.-based filing agent companies, (ii) stealing nonpublic information, such as corporate earnings reports, and (iii) trading based on this material, nonpublic information.
The DOJ and the SEC charged a senior index manager with perpetrating an insider-trading scheme.
A former U.S. Representative for New York's 27th Congressional District, his son and a third individual settled SEC charges for insider trading.