Daniel Joffe and Nathan Stromer admit that 10 and 14 November 2006 inside information was received relating to a proposed takeover of AIH by Alinta Limited, with one party passing it to the other who acquired 962,000 CFDs in AIH.
Read moreFollowing an observation that the FCA had sidelined its pursuit of insider trading in favor of dedicating resources to the FX rate manipulation cause, the regulator has now resumed its Operation Tabernula, with former Moore Capital trader Julian Rifat admitting responsibility for netting £250,000 illegally
Read moreAustralia's national financial industry regulator has shown its mettle by returning suspected CFD insider traders to the Antipodes from Hong Kong to face trial for offences committed in 2011
Read moreThe ongoing international probe into alleged FX benchmark manipulation is drawing heavily on the resources of regulators and lawmakers. Has the FCA turned a blind eye to insider trading as a result?
Read moreIn a break from a tradition in which the vast majority of cases brought against firms and individuals by the FCA are settled prior to action, the British authorities follows America's footsteps in confiscating ill gotten gains from a number of jailed insider dealers
Read moreAustralian financial regulator ASIC alleges that Mr Fei Yu gained insider information relating to CFDs from which he profited $20,000. He now faces a potential jail term and $220,000 fine.
Read moreStock trader Peter Farris allegedly avoided a loss of $123,975 by gaining prior information, for which he may spend a decade in jail.
Read moreA 26 year old employee of the National Australia Bank and a 24 year old civil servant experienced the long arm of the law after being arrested by the Police on Friday with $7 million restrained for misusing advantageous information to profit in FX.
Read moreFormer CEO of UCL resources Christopher Jordinson faces up to 10 years in prison Former CEO of Australian company UCL Resources Christopher Jordinson has admitted that he was participating in an insider trading scheme that involved his nephew and two other people. He tipped them off about an incoming takeover bid from Oman-based Mawarid Mining LLC earlier…
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