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 ...

Group 1: Resideo Technologies (REZI) - Resideo Technologies has seen a significant increase in its stock price, rising approximately 47% since July 15, with insider buying indicating confidence in the company [2] - Major shareholder CD&R Channel Holdings II, L.P. has purchased around $179 million worth of Resideo shares since July 25, while insider selling during the same period was only $4 million [2] - The potential for Resideo to be acquired at a higher valuation is suggested by the success of CD&R's other investment, Foundation Building Materials, which was sold for $8.8 billion after being taken private for $1.4 billion [3][4] Group 2: AppLovin (APP) - AppLovin has experienced a remarkable stock performance, with shares up nearly 48% in 2025 and 444% over the past 52 weeks, closing near $479, just 7% below its all-time high [6] - CEO Adam Foroughi sold over $74 million worth of AppLovin shares in August, with the majority of these sales being discretionary rather than part of a predetermined plan, which raises concerns among investors [7][8] - Despite the insider selling, Foroughi still holds over 10% of AppLovin's equity, indicating long-term bullish sentiment, but the consensus price target suggests shares are fairly valued at around $478 [9]

Nine people in Sweden have been arrested on charges of insider trading connected to the takeover offers for online accounting firm Fortnox and energy company Tethys Oil https://t.co/4xf7Ek3cJ8 ...

Risks & Regulations - The crypto industry faces risks related to insider trading due to anonymity, regardless of the individual's status or affiliation [1]

Market Trends - Tokenization is expected to surge due to content appealing to younger people and institutional demand, creating a favorable environment for significant market movement [1] Risk Assessment - Allegations of insider trading and rug pulling involving the $YZY token, with reported losses in the millions of dollars, pose a substantial risk [1]