The BBC has found a pattern of spikes in trades ahead of public announcements by the US president.

The Trump administration’s prosecution of an Army soldier who cashed in on the Maduro raid may set an example but not a rule.

US President Donald Trump's second term has witnessed several instances of traders placing bets worth millions of dollars before he makes major announcements. According to a BBC report, a consistent ...

A BBC investigation has uncovered patterns of large, well-timed trades occurring minutes or hours before President Donald Trump’s market-moving announcements, sparking suspicions of insider trading.

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Portrait of a smiling Ivan Boesky, an American financier and expert in risk ...

Ever since Polymarket correctly tipped a Donald Trump victory in 2024, months before the polls and pundits did, prediction markets have gone from strength to strength. Monthly trading volumes grew $4.

In 2025, the SEC has shifted focus back to traditional insider trading enforcement, with fewer new cases but steady penalties. The approach is more conservative, targeting classic schemes and ...

From temperature manipulation to military insider trading, last week felt like a jump-the-shark moment.

Prosecutors are asking a New York federal court judge to sentence two brothers to years in prison for their insider trading in a blank-check company's securities before it announced a planned merger ...

The issue of insider trading has always been a hot one in the stock market and investment circles. Whereas illegal insider trading occurs when a person trades in stocks using non-public material ...

Prediction market platform Kalshi has taken steps to combat potential insider trading, imposing fines and suspensions on ...