Tag: Insider Trading
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British Hacker Charged in the US For $3.75m Insider Trading Scheme
A British hacker accused of orchestrating a $3.75m insider trading scheme has been charged in the US. Robert Westbrook, 39, allegedly …
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Former IT Exec Pleads Guilty to Insider Trading Conspiracy
A former IT executive at a NASDAQ-listed healthcare company is facing more than a quarter of a century behind bars after pleading guilty to …
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A SpaceX Engineer’s Dark Web Insider Trading Sparks SEC First
On the dark web, MillionaireMike was a busy guy. As far back as 2016, the account with that moniker bought names, addresses, dates of …
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Former Amazon Employee Charged with $1.4m Insider Trading Scheme
A former Amazon finance manager and two family members have been charged with insider trading, after the former allegedly misused tax …
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Former Palo Alto Networks IT admin charged for running insider trading ring
A former Palo Alto Networks IT administrator and others have been charged for participating in a multimillion-dollar scam based on insider …
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Ex-Equifax CIO Gets 4-Month Prison Term for Insider Trading
A former Equifax CIO who sold his stock in the company after learning about its 2017 data breach several months before the public and …
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Former Equifax CIO Sentenced to Prison for Insider Trading
Jun Ying, former chief information officer of Equifax US Information Solutions, has been sentenced to four months in federal prison and a …
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Insider Trading: SEC Describes $4.1 Million Hacking Scheme
The U.S. Securities and Exchange Commission has charged seven individuals and two organizations with being part of an international scheme …
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Alleged SEC Hackers Charged in Insider Trading Conspiracy
Two Ukrainian nationals have been charged with hacking into the Securities and Exchange Commission (SEC) and stealing sensitive information …
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Manager who worked on Equifax’s breach website sentenced for insider trading
In August 2017, Sudhakar Reddy Bonthu, a production development manager in Equifax’s software management team was given a project …
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Equifax exec’s inside trade shame: Software boss sentenced for mega-hack stock profit
An Equifax executive – who knew the biz had been hacked before it was made public and banked over $75,000 in stock trades using this …
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Former Equifax Manager Sentenced for Insider Trading
Former Equifax manager Sudhakar Reddy Bonthu has been sentenced to eight months of home confinement after pleading guilty to insider …
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