Market Surveillance - The report suggests potential insider trading on prediction market Polymarket related to the Nobel Peace Prize [1] - The report raises concerns about the integrity of prediction markets and potential for illicit activities [1]

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 ...

Core Viewpoint - A former Societe Generale banker and a group of traders are facing a criminal trial in France for allegedly profiting approximately €18 million ($21.1 million) from insider information related to a US stock about a decade ago [1]. Group 1: Individuals Involved - The trial will involve former SocGen managing director Stéphane Fima and traders Lucien Selce and Alexis Kuperfis, with court hearings tentatively scheduled to begin in February [2]. - Fima is accused of using a burner phone to share confidential information regarding Air Liquide SA's acquisition of Airgas Inc., with Selce allegedly making €9.9 million and Kuperfis about €4.4 million from the insider information [3]. Group 2: Legal Context and Implications - This trial marks the first significant insider trading case in France, part of a broader effort to combat insider trading alongside US and UK authorities [4]. - The case presents an opportunity for the Parquet National Financier to establish a precedent in a country that has not seen major insider trading convictions in years [4]. Group 3: Evidence and Investigation - Investigators conducted surprise inspections across France and relied on wiretaps of Fima's burner phone conversations as critical evidence, despite challenges to the wiretap's validity [6]. - French authorities utilized phone records to track the suspects' movements and uncover their use of disposable prepaid phones to evade detection [7]. Group 4: Additional Accusations - Other individuals, including Seligman, Mareuse, and Van Houtte de la Chaise, are also accused of profiting from the insider information, with respective gains of €3.3 million and €225,000 [8]. - Fima, Selce, and Seligman are involved in a separate criminal case concerning suspicious transactions related to CGG SA amid a takeover attempt by Technip SA [9].

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 ...