Built on over 30 years of expertise in market abuse detection, Nasdaq’s robust surveillance platform includes advanced market monitoring ... manipulation and insider trading, enabling ...

The SEC uses sophisticated insider trading detection methods, including monitoring of trading volumes, particularly any ...

An anonymous trader has made quite a profit from the recent SMCI stock meltdown — but the timing has raised suspicions of ...

P., was found guilty of 14 counts of insider trading between January 2018 and July 2021, Presiding Judge Eva-Marie Distler ...

Sebi has mandated that all AMCs establish a robust compliance mechanism to detect and prevent insider trading, front-running, and other market abuses. This includes enhanced surveillance systems ...

From research unbundling in Europe to derivatives transaction reporting in Australia, the following global developments in ...

Structural Monitoring Systems Plc (ASX: SMN) has requested a trading halt on its securities pending a significant capital raising announcement. The trading halt will remain in effect until the ...

An employee of the Tokyo Stock Exchange is under investigation for suspected insider trading. The TSE's parent ... Japan's Securities and Exchange Surveillance Commission has opened an investigation.

After a review of trade surveillance solution providers, Bitpanda selected Eventus to help the firm leverage automation to “prevent market abuse, manipulation and insider trading.” They also ...

Tokyo, Oct. 23 (Jiji Press)--Japan’s Securities and Exchange Surveillance Commission has ... which operates the Tokyo Stock Exchange, in an insider trading case, it was learned Wednesday.

The Tokyo Stock Exchange's parent company says it has set up an independent committee to investigate alleged insider trading by an ... The Securities and Exchange Surveillance Commission has ...