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4 mins read

Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?

Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…

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2 mins read

Trump's trade and immigration policies are an 'elixir for stagflation' that could tip the US into recession, JPMorgan strategy chief says

A Trump election victory could trigger a policy shock to the economy, as his immigration and tariff…

Filip De Mott   


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1 min read

NSE cautions investors against 'dabba' trading

The National Stock Exchange (NSE) on Monday cautioned investors against some fraudsters running ill…

PTI   


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2 mins read

Trump Media investors charged with insider trading plead guilty to fraud

Michael and Gerald Shvartsman pleaded guilty to illegal trading related to Trump's media organzatio…

Geoff Weiss   


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2 mins read

Indian-American jeweller Monishkumar Shah indicted in multi-million dollar international trade fraud

A jeweller, based out of both Mumbai and New Jersey, has been indicted for illegally evading custo…

PTI   


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2 mins read

Baap of Chart: Sebi bars three entities and impounds illegal gains

Clamping down on unauthorised investment advisory services offered in the name of 'Baap of Chart', …

PTI   


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2 mins read

This AI stock trader engaged in insider trading — despite being instructed not to – and lied about it

AI may have the capacity to deceive its users when it's under pressure to succeed, a new study base…

Aaron Mok   


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1 min read

A former manager at a major crypto exchange is accused of making illegal trades to bank $5 million in tether, report says

Boliang reportedly made a retail account in his father's name and then deposited $20 million of cre…

Matthew Fox   


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2 mins read

Jaishankar, Cameron discuss progressing India-UK Free Trade Agreement

S Jaishankar held a meeting with United Kingdom counterpart David Cameron and discussed progressing…

ANI   


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2 mins read

Why it's illegal to 'skiplag' on cruises between two US ports

Because of a more than 100-year-old law, "skiplagging" on cruise ships between two US ports could r…

Brittany Chang   


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3 mins read

Hoarding, smuggling and drug trade by mafias bleeding Pakistan's economy: Report

A detailed report by Pakistan's Intelligence Bureau (IB) on smuggling, tax evasion, drug trade, hoa…

ANI   


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2 mins read

AI bot performed insider trading and lied about its actions, study shows

The bot concluded that "the risk associated with not acting seems to outweigh the insider trading r…

Polly Thompson   


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5 mins read

Cryptocurrency FAQs — Everything you need to know about the cryptocurrencies, the crypto market and everything in between

The cryptocurrency market is not the same as the stock market, especially when it comes to having t…

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6 mins read

What is insider trading and when is it illegal?

Insider trading involves buying and selling stocks based on non-public information. Here's what to …

Choncé Maddox   


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1 min read

Evergrande shares jumped 42% within 15 minutes of resuming trade amid investigation woes

Trade in Evergrande shares was suspended last Thursday after Bloomberg reported the company's chair…

Huileng Tan   


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3 mins read

Hunter Biden sues former Trump aide Garrett Ziegler, alleging illegal hacking of his laptop and iPhone data

Hunter Biden is going on offense, suing an ex-Trump aide and opposition researcher who has posted d…

Mattathias Schwartz   


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3 mins read

Noncompete clauses 'chill' worker rights and are usually illegal, NLRB lawyer says

The National Labor Relations Board's top lawyer said workers who lost out on other jobs should be f…

Charles R. Davis   


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1 min read

US stocks trade mixed amid earnings rush and fresh economic data

The number of job openings in June dropped by more than expected, according to data from the Labor …

Jason Ma   


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2 mins read

An NYC taxi-medallion company plunges 59% after the SEC alleges illegal stock promotion

The SEC said Medallion paid for more than 50 articles and hundreds of positive comments, calling th…

Matthew Fox   


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1 min read

China is Binance's biggest market despite its ban on cryptocurrency trading, report says

Crypto assets worth $90 billion were traded on Binance in China in May, The Wall Street Journal rep…

Joseph Wilkins