Stock Market Insiders continue to sell:Out of 200 Insider trades registered since the end of September beginning of October, 189 are SELL, 7 are buys! This massive amount of insider profit taking started since August and continues till this day https://t.co/CZrnQyk89b ...

(Bloomberg) -- An ex-Societe Generale SA banker and a group of traders suspected of making about €18 million ($21.1 million) from an insider tip on a US stock about a decade ago were ordered to face a criminal trial in France, according to people familiar with the matter. The then SocGen managing director Stéphane Fima and traders Lucien Selce and Alexis Kuperfis are among those to be called to a Paris court, two of the people said who asked not to be named as the decision isn’t public information. The co ...

Honestly starting to think the aggressive sell off was insiders front running the DAT investigation newsMakes sense why all treasury coins / stocks were extremely weak & Cathie Woods was dumping a lot of her BMNR positionOctober gonna be pumpyzoomer (@zoomerfied):[ ZOOMER ]THE SEC AND FINRA HAVE REACHED OUT TO OVER 200 DATS WITH CONCERNS OF INSIDER TRADING OF TREASURY VEHICLES PRE-ANNOUNCEMENT, WITH A DEEPER INVESTIGATION ON THE CARDS: WSJ ...

US Regulators Launch Crypto DAT Insider Trading Probe: WSJhttps://t.co/Q3X11p67Qh ...

Is it over for DAT’s?zoomer (@zoomerfied):[ ZOOMER ]THE SEC AND FINRA HAVE REACHED OUT TO OVER 200 DATS WITH CONCERNS OF INSIDER TRADING OF TREASURY VEHICLES PRE-ANNOUNCEMENT, WITH A DEEPER INVESTIGATION ON THE CARDS: WSJ ...

Core Viewpoint - A Wall Street watchdog, the Financial Industry Regulatory Authority (FINRA), is investigating trading activities related to a failed takeover bid for Douglas Elliman, focusing on who had prior knowledge of the offer before it became public in late May [1][2]. Group 1: Investigation Details - FINRA is conducting a routine review of trading in Douglas Elliman's shares surrounding the news of a takeover bid by Anywhere Real Estate, which caused a 50% surge in the company's share price on May 23 [2][3]. - The inquiry is in its early stages, and FINRA has requested a detailed written chronology of events leading up to the reports of the takeover bid [3][4]. - The investigation includes requests for board minutes, a list of individuals privy to the offer, communication details with advisers, and clearance requests for trades in the month prior to May 23 [4]. Group 2: Company Response - In response to FINRA's request, Douglas Elliman disclosed that on May 7, board director Patrick Bartels sought permission to purchase $250,000 worth of Douglas Elliman stock, which was subsequently cleared by the company [5]. - Bartels' trade was reported in an SEC filing after its completion, and it was the only trade highlighted by Douglas Elliman in their response to FINRA [5][6]. Group 3: Context and Implications - FINRA oversees trading in U.S. markets and refers numerous suspected insider trading cases to the U.S. Securities and Exchange Commission annually [2]. - The inquiry does not imply that FINRA has determined any violations have occurred [4].

Insiders have been unloading shares at record pace, with 95% of all insider transactions in the last 30 days entirely sell-driven. Meanwhile retail has been buying heavily since August, hitting the highest inflows in over a yearSmart money distributes, the crowd buys the top https://t.co/kG4Kp06RUx ...

Insider trading is not about fairness; it’s about theft. (via @opinion) https://t.co/Y5SVz0rc3c ...

RT MetaDAO (@MetaDAOProject)Insider Trading https://t.co/Cet6xiD5Gh ...

More than 400 insider trades in two weeksOnly two of them are a buy, all others are sellInsiders continue to take profits this week. https://t.co/JQcqnDbjf6 ...