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X @Bloomberg
Bloomberg· 2025-07-31 18:05
Insider trading is not about fairness, it's about theft, even for NFTs. (via @opinion) https://t.co/WFcL7tgWxd ...
X @TylerD 🧙‍♂️
TylerD 🧙‍♂️· 2025-07-31 13:43
Wow Nate Chastain is freedzoomer (@zoomerfied):[ ZOOMER ]US APPEALS COURT OVERTURNS FRAUD CONVICTION OF FORMER OPENSEA PRODUCT MANAGER NATHANIEL CHASTAIN, IN WHAT PROSECUTORS CALLED THE FIRST INSIDER TRADING CASE INVOLVING DIGITAL ASSETS: RTRS ...
X @XQ
XQ· 2025-07-23 04:45
小资金小号打内幕盘还是爽,行情好的时候 cabal 会比较喜欢 cook,算是确定性相对较高的机会了。 https://t.co/CBwsUCSaXQ ...
X @Bloomberg
Bloomberg· 2025-07-23 04:04
A hedge fund's alpha capture system attracted a brother-sister duo with side hustles in insider trading and money laundering https://t.co/9AvzdQoJ3e ...
X @Bloomberg
Bloomberg· 2025-07-20 17:54
Market Surveillance - Brazil's attorney general is seeking a probe into possible insider trading in the country's currency markets [1] International Trade - The investigation is related to the announcement of US tariffs on Brazilian goods [1]
X @Investopedia
Investopedia· 2025-07-13 20:00
Buying or selling shares just because executives working for the company are trading can be a dangerous game since many transactions are routine. https://t.co/0ONOqGfvJJ ...
X @IcoBeast.eth🦇🔊
IcoBeast.eth🦇🔊· 2025-07-10 20:35
“Swear to god there was no insider trading on LIBRA or any other coin ever”💐Guru 💐 (@CoinGurruu):https://t.co/2vzkdwqX6S ...
SEC Chairman Paul Atkins on insider trading: The agency is very active on that
CNBC Television· 2025-07-02 13:25
We're speaking with the SEC chairman Paul Atkins and we're thrilled to have him at the table. I have a question because about insider trading, an issue that the SEC has always sort of oversaw, but there hasn't been a huge number of insider trading cases uh in recent years. I mean, not not big famous ones, but there's this whole crypto industry that is not really regulated.And I'm curious what you think of that, which is to say that there's lots of people doing things. And I the reason I mentioned this is th ...
X @Bloomberg
Bloomberg· 2025-06-28 21:53
Two men who worked for the SEC's EDGAR public filing system were charged with insider trading after allegedly pocketing $1 million by stealing non-public information obtained through their jobs https://t.co/G0S1FJz3ZK ...
Market Valuation Warning Signs: S&P 500 Analysis + Insider Trading Signals
GuruFocus· 2025-06-06 22:27
Market Valuation - The market was overvalued at the beginning of the year, then crashed to near bear market levels, down almost 20% for the S&P 500, reaching fair value, but has since recovered by 10% and is now slightly overvalued [3] - The speaker believes the market is slightly overvalued, contrasting with a fair valuation assessment from one to two weeks prior [4] Insider Trading Trends - Insider buying trends historically correlate with market valuation, with insider buying often signaling a good time to buy [4] - The historical average buy-to-sell ratio for insiders is about 04% [6] - Significant insider buying activity occurred during market downturns such as the 2008-2009 financial crisis, the 2012 US government shutdown, and the 2020 pandemic when the market was down 30% within two weeks [7] - Recently, insider activity picked up as the market approached bear market territory, rising above the 04% average to around 05% in the last two months, suggesting insiders view it as a reasonably good time to buy [7][8] Data Analysis Methodology - The insider trading chart displays monthly cumulative data, calculated by dividing total insider buy counts by total sell counts for that month [9] - The calculation includes public market trading at current stock prices, excluding option exercises or private market deals [10] - The analysis counts transactions rather than the number of shares, though a "shares volume option" has been added this month [10][11] - Analyzing the buy-sell ratio is considered more effective than analyzing the sell-buy ratio [11][12] - Insider behavior as a group is more indicative of market trends than individual insider actions [13]