AUSTIN, Texas — An Austin man has been sentenced to federal prison after defrauding investors of more than $1.5 million. Nurnepes Nurjaonv worked informally as a day trader when he started ...

An investor was sentenced to almost two years in prison Wednesday after pleading guilty to a $22 million insider trading scheme involving the effort to take Trump Media & Technology Group public ...

The SEC has accused former advisor Ian Gregory Bell of defrauding at least 29 investors—some of whom were listed as “professional athletes”—of more than $1.3 million in a day-trading ...

Two Brooklyn men who worked for a company that processes SEC filing documents were charged with insider trading Friday.

MIAMI – A federal judge sentenced a former executive for the energy drink company Celsius Holdings, Inc. on Monday after he pleaded guilty to a $1.6 million insider trading scheme. According to ...

FBI creates its own crypto token to nab suspects in alleged fraud scheme Sting operation has already led to three arrests for ‘on-demand market manipulation’ on trading platforms ...