PYMNTS-MonitorEdge-May-2024

insider trading

SEC: Ex-Equifax Manager Guilty Of Insider Trading
SEC: Ex-Equifax Manager Guilty Of Insider Trading
June 29, 2018  |  Legal

The Securities and Exchange Commission (SEC) announced it has charged a former Equifax manager with engaging in insider trading before the company announced its massive data breach...

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SEC Investigates Former Heartland CEO For Possible Insider Trading
SEC Investigates Former Heartland CEO For Possible Insider Trading
June 04, 2018  |  Legal

Federal investigators are looking into stock trades linked to the former CEO of the FinTech firm Heartland Payment Systems. According to The Wall Street Journal,...

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Feds Accuse Equifax CIO Pick Of Insider Trading
Feds Accuse Equifax CIO Pick Of Insider Trading
March 14, 2018  |  Security & Fraud

The Securities and Exchange Commission (SEC) announced news on Wednesday (March 14) that it charged a former chief information officer of a U.S. business unit...

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Bitcoin Daily: South Korea Officials Traded Bitcoin Before Ban
Bitcoin Daily: South Korea Officials Traded Bitcoin Before Ban
January 19, 2018  |  Bitcoin

In what could be the largest investment of its kind in a blockchain-related firm, a French startup that makes hardware wallets for cryptocurrencies has raised...

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Coinbase Investigates Allegations Of Insider Trading
Coinbase Investigates Allegations Of Insider Trading
December 21, 2017  |  Bitcoin

Coinbase, the leading cryptocurrency exchange, said Wednesday (Dec. 20) that it is looking into claims of insider trading. According to a report in Reuters, accusations...

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Equifax’s Chief Legal Officer Investigated Over Post-Breach Shares
Equifax’s Chief Legal Officer Investigated Over Post-Breach Shares
November 07, 2017  |  Security & Fraud

A special committee at Equifax is now investigating its chief legal officer and his role in approving share sales made by four executives days after...

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Chinese Hackers Fined $8.8M Over NY Law Firm Hit
Chinese Hackers Fined $8.8M Over NY Law Firm Hit
May 15, 2017  |  Security & Fraud

The Securities and Exchange Commission (SEC) fined three Chinese citizens $8.8 million for trading on insider information after hacking into two New York law firms....

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Albertsons In Rumored Acquisition Talks With Sprouts, Stocks Surge
Albertsons In Rumored Acquisition Talks With Sprouts, Stocks Surge
March 21, 2017  |  Retail

Supermarket operator Albertsons is reportedly eyeing a merger with natural and organic grocery store Sprouts Farmers Market. According to sources cited by The Denver Post,...

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Ex-Biometrics CEO Arrested On Insider Trading
Ex-Biometrics CEO Arrested On Insider Trading
January 24, 2017  |  Legal

Swedish biometrics firm Fingerprint Cards, a global market leader in biometric sensor technology for smartphones, announced on Monday (Jan. 23) that the company’s former chief...

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