#Insider-Trading
Events indexed under #Insider-Trading — 27 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-08-14 | Senate Probes Commerce Secretary Lutnick's Firm for Tariff Insider Trading Howard Lutnick · Brandon Lutnick · Cantor Fitzgerald · Ron Wyden · +1 | confirmed | |
| 2025-05-13 | The mystery of $MELANIA: First Lady's memecoin fuels $100M insider trading windfall Donald Trump · Trump Administration · Hayden Davis · Melania Trump | confirmed | |
| 2025-02-04 | Trump implements massive tariffs as concerns mount over market manipulation Donald Trump · Trump Administration · Senate Democrats · Chuck Schumer · +3 | confirmed | |
| 2025-01-30 | Trump Crypto Dinner Offers Presidential Access for Top $TRUMP Coin Buyers Donald Trump · Justin Sun · Fight Fight Fight LLC · Richard Blumenthal | confirmed | |
| 2025-01-22 | SBA Administrator Kelly Loeffler With $1 Billion Fortune and Insider Trading History Takes Office Kelly Loeffler · intercontinental-exchange · sba · Jeffrey Sprecher | confirmed | |
| 2025-01-19 | Melania Trump launches $MELANIA coin with suspicious trading netting insiders $99.6M Melania Trump · Cryptocurrency traders · World Liberty Financial · Sen. Chris Murphy | confirmed | |
| 2024-07-01 | Paul Pelosi Visa Stock Sale Controversy Paul Pelosi · Nancy Pelosi · Rick Scott · Visa Inc. · +2 | confirmed | |
| 2023-06-29 | FBI Arrests Three in "Trust Social" Investigation for DWAC Insider Trading Michael Shvartsman · Gerald Shvartsman · Bruce Garelick · Federal Bureau of Investigation · +4 | confirmed | |
| 2023-06-29 | Shvartsman Brothers and Bruce Garelick Charged in $22.9 Million DWAC Insider Trading Scheme Michael Shvartsman · Gerald Shvartsman · Bruce Garelick · Rocket One Capital · +2 | confirmed | |
| 2023-06-26 | SVB Executives Sold $84 Million in Stock Before Bank Collapse Greg Becker · Daniel Beck | confirmed | |
| 2021-11-22 | SEC Fines McKinsey Subsidiary MIO Partners $18 Million for Puerto Rico Conflict of Interest and Material Nonpublic Information Violations Securities and Exchange Commission · MIO Partners · McKinsey & Company · Financial Oversight and Management Board for Puerto Rico | confirmed | |
| 2021-10-21 | Fed Implements Strict Trading Restrictions After Major Ethics Scandal Jerome Powell · Federal Reserve Board · Elizabeth Warren · Richard Clarida · +2 | confirmed | |
| 2021-10-20 | Digital World Acquisition Corp Announces Trump Media SPAC Merger Donald Trump · Digital World Acquisition Corp · Trump Media & Technology Group · Securities and Exchange Commission · +2 | confirmed | |
| 2020-03-19 | Senators Burr and Loeffler Accused of Insider Trading After COVID-19 Briefings Richard Burr · Kelly Loeffler · Tucker Carlson | confirmed | |
| 2020-02-27 | Fed Vice Chair Clarida Trades Millions Before Rate Cuts Richard Clarida · Federal Reserve Board · Jerome Powell · Elizabeth Warren | confirmed | |
| 2020-02-13 | 2020 Congressional COVID Insider Trading Scandal Exposes Systemic Corruption Richard Burr · Kelly Loeffler · James Inhofe · Dianne Feinstein · +1 | confirmed | |
| 2020-01-17 | Rep. Chris Collins Sentenced to 26 Months for Insider Trading From White House Lawn Chris Collins · Cameron Collins · Donald Trump · Vernon S. Broderick | confirmed | |
| 2018-08-08 | Rep. Chris Collins Indicted for Insider Trading Chris Collins · Cameron Collins · Stephen Zarsky · Innate Immunotherapeutics | confirmed | |
| 2017-09-29 | HHS Secretary Tom Price Resigns After $1 Million Private Jet Scandal Tom Price · Donald Trump · U.S. Department of Health and Human Services | confirmed | |
| 2017-08-01 | Equifax Executives Sell $1.8 Million in Stock Days After Discovering Massive Data Breach John Gamble · Joseph Loughran · Rodolfo Ploder · Equifax · +2 | confirmed | |
| 2016-08-31 | Rep. Tom Price Purchases Discounted Healthcare Stocks While Drafting Industry Legislation Tom Price · Chris Collins · Innate Immunotherapeutics · Zimmer Biomet · +1 | confirmed | |
| 2013-04-15 | Congress Quietly Guts STOCK Act Online Disclosure Requirements Barack Obama | confirmed | |
| 2012-04-04 | STOCK Act Signed into Law Barack Obama · U.S. Congress · Scott Brown · Kirsten Gillibrand · +1 | confirmed | |
| 2011-11-13 | STOCK Act Gains Momentum After 60 Minutes Exposes Congressional Insider Trading Scott Brown · Kirsten Gillibrand · Brian Baird | confirmed | |
| 1981-04-01 | Epstein leaves Bear Stearns amid SEC insider trading investigation Jeffrey Epstein · Bear Stearns · Securities and Exchange Commission · Edgar Bronfman · +1 | confirmed | |
| 1933-05-24 | J.P. Morgan Jr. Testifies, Preferred List and Tax Evasion Exposed J.P. Morgan Jr. · J.P. Morgan and Company · Ferdinand Pecora · U.S. Senate Committee on Banking and Currency · +2 | confirmed | |
| 1933-05-23 | Pecora Commission Exposes Albert Wiggin's Short Selling of Chase Bank Stock Albert H. Wiggin · Chase National Bank · Ferdinand Pecora · U.S. Senate Committee on Banking and Currency | confirmed |