Japan’s Financial Services Agency will empower its securities watchdog to investigate crypto insider trading under a new FIEA ...

Garrett Jin denies involvement in a massive Bitcoin short tied to Trump’s China tariffs, as analysts scrutinize whale ...

This is the first time Sebi has implicated officials of another regulator in an insider trading case. It has unearthed a ...

Speculation links Barron Trump to a $200M Bitcoin short made before Trump’s China tariff move, but an anonymous trader denied ...

A whale that earned millions shorting Bitcoin and Ethereum right before Friday's crash is back at it—and denies being a Trump ...

Market regulator Securities and Exchange Board of India (SEBI) has uncovered a massive Rs173 crore insider trading scheme ...

Tokyo’s legislative-first model creates a gravitational pull across Asia and beyond in a bid to clamp down on insider trading ...

SEBI bars eight individuals in insider trading case, impounds ₹173.14 crore in illegal gains from Indian Energy Exchange ...

SEBI bans eight individuals for insider trading in India Energy Exchange, orders deposit of profits in fixed deposits.

The technology is only as good as the end user, many quant investors said this week at a London conference.