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He Bought Bitcoin Mining Stocks Days Before a 250% Surge – Lucky Or Shady?
Yahoo Finance· 2025-10-06 18:04
Bitmex listings, coinbase reserve rights rsr. Photo by BeInCrypto Louisiana Representative Cleo Fields is currently facing scrutiny for a pair of notably well-timed stock trades. In July, Fields bought shares in the Bitcoin mining company IREN. The stock price has since surged massively. Fields also purchased Oracle shares just weeks before the company announced it would oversee TikTok's US algorithm. Both transactions occurred shortly before news that caused the respective stock prices to rise significan ...
Insiders sell big as market rally fuels multimillion dollar gains
Youtube· 2025-10-06 11:37
Welcome back to Worldwide Exchange. Time for this morning's insider action, tracking notable insider stock moves by company directors and executives outside of pre-planned stock sales. As always, this data comes from Varity data, but it's then confirmed by CNBC's data team against SEC filings.First up is Argan, the CEO of Gemma Power Systems, a subsidiary of the engineering and construction firm selling 5,000 shares for $1.4% million. Three other directors also selling more than $8 million in shares. Argan ...
X @Easy
Easy· 2025-10-05 00:08
IS THIS AN INSIDER FOR THE NEW YORK MAYORAL ELECTION!?Account | 'Sprays'Created in September of 2025.Their 1st market purchased was Eric Adams to drop out, 12 days ago && continued to buy it up until the day Adams dropped out.They bought 'YES' Eric Adams to drop out all the way from 59c to 18c and back up to 37cNetting a $32,000 gain on the position.They have JUST NOW began purchasingYES for Curtis Sliwa to drop out.Purchasing $2,000 worth of Yes shares.Which if Sliwa drops out, will net them 11,800. ...
X @Bloomberg
Bloomberg· 2025-10-02 08:52
An ex-Societe Generale banker and a group of traders suspected of making about $21.1 million from an insider tip have been ordered to face a criminal trial in France https://t.co/ZQ6NJHQ8SP ...
US Regulators Probe 200+ Firms Over Unusual Trading Ahead of Crypto-Treasury Deals
Yahoo Finance· 2025-09-30 22:19
AI trading Gen Z. Photo by BeInCrypto US regulators are reportedly probing more than 200 firms with crypto treasuries over insider trading. The Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) raised concerns after observing unusually high trading volumes and sharp stock-price gains in the days before the companies' announcements. A Regulatory Sweep Recent reports revealed that federal regulators are now scrutinizing over 200 companies that have adopted cry ...
MrBeast Tied to Aster Purchases Despite Denial, Latest YouTuber Crypto Scandal
Yahoo Finance· 2025-09-30 12:46
In total, his Binance account alone has reportedly processed more than $13 million in transfers.One Binance-funded wallet transferred 200 ETH, worth more than $600,000, to his main account, while another moved almost $200,000 to Gemini.The YouTuber is believed to have transacted heavily through Binance and Gemini.Investigators pointed to its repeated use of the same Gemini exchange deposit address as strong evidence that the wallets are under common control.MrBeast’s reported primary address has allegedly b ...
Over 200 Firms Face SEC, FINRA Scrutiny Tied to Crypto-Treasury Deals
Yahoo Finance· 2025-09-26 14:17
Over 200 firms are under the SEC's scanner amid their crypto-focused treasury deals which have led to a significant spike in their stocks. | Credit: Anthony Kwan/Getty Images Key Takeaways SEC and FINRA are investigating potential insider trading among crypto treasury firms. The U.S. regulators identified 200 firms that have announced crypto treasury plans. Among these, a selected few saw an unusual price spike in stocks even before the announcement. Nearly 200 firms are currently under the scanner o ...
Regulators Eye Stock Jumps Before Corporate Crypto Buys: WSJ
Yahoo Finance· 2025-09-26 06:44
The Securities and Exchange Commission and the Financial Industry Regulatory Authority have reportedly contacted certain companies after identifying unusual trading activity ahead of their announcements on digital asset treasuries. The outreach was drawn from a review of more than 200 firms that disclosed crypto treasury strategies this year, though only a portion was flagged, according to an initial report from the Wall Street Journal, citing people familiar with the matter. Decrypt has reached out to the ...
US regulators probe stock moves before companies made crypto-treasury announcements, WSJ reports
Yahoo Finance· 2025-09-26 00:38
Group 1 - U.S. regulators are investigating significant stock price movements of companies that announced plans to raise funds for cryptocurrency purchases, looking for signs of potential insider trading and disclosure violations [1] - The Securities and Exchange Commission (SEC) and Financial Industry Regulatory Authority (FINRA) have reached out to over 200 companies that have announced crypto-treasury strategies this year [1] - SEC officials have warned firms about possible breaches of rules against selective sharing of material nonpublic information [2] Group 2 - The SEC has filed lawsuits against major cryptocurrency exchanges, Binance and Coinbase, escalating tensions between the government and the cryptocurrency industry [2] - Many publicly listed companies are buying cryptocurrency to replicate the success of Strategy (formerly MicroStrategy), which began accumulating Bitcoin in 2020 [3]
Why Oklo Stock Is in Free Fall Today
Yahoo Finance· 2025-09-25 15:03
Key Points Oklo stock is falling for the second day in a row. A director reported a stock sale totaling $6.7 million. Investors may want to invest in a nuclear energy ETF if they're uncomfortable with maintaining their positions in Oklo right now. 10 stocks we like better than Oklo › Extending its decline from yesterday, Oklo (NYSE: OKLO) stock is plummeting this morning as investors learn that one of the nuclear energy company's insiders sold a considerable amount of stock. As of 10:42 a.m. ET, ...