Tag Archives: Trading

Blockchain Goes Wall Street – New Issued Patent Covers Cryptocurrency Trading Platform

With bitcoin prices rising from the dead over the last few weeks (up nearly 25% from a December 14 low), there’s a degree of renewed excitement regarding blockchain and cryptocurrency. But as general public interest rises and falls, the steady … Continue reading

Posted in Technology & Cyberlaw | Tagged , , , , , , , , , | Leave a comment

Prominent Insider Trading Cases

Finance attracts a wide assortment of people. Given the stakes involved, it’s not too surprising that there are many highly talented, highly capable people in the financial world. Money has a unique way of attracting even the most prosaic people … Continue reading

Posted in Tax Law | Tagged , , , | Leave a comment

White Collar Watch: Insider Trading Remains a Fixture for Securities Enforcement

Four cases in December show that insider trading continues to be a focus for the Department of Justice and the S.E.C. Read more detail on Recent Business Law posts –

Posted in Business law | Tagged , , , , , , , , | Leave a comment

Insider Trading in Commodity Derivatives

[Peeyush Agarwal and Zarnaab Aswad are both 5th year law students at Dr. Ram Manohar Lohiya National Law University, Lucknow] Introduction Consider this: X is an employee of Y Corporation, which is a leading steel manufacturing company whose scrips are … Continue reading

Posted in Business law | Tagged , , , | Leave a comment

SEC News – Insider Trading, Fraud, and Misleading Subscribers

SEC Charges Family Friend of Former Investment Banker With Insider TradingThese charges involve an IT professional in Texas who allegedly participated in an insider trading scheme perpetrated by a former Wall Street investment banking analyst.Investment Adviser Charged With Running $3.9 … Continue reading

Posted in Banking and Finance law | Tagged , , , , | Leave a comment