Cryptocurrency

IA Watch has obtained testimony that appears to support allegations of insider trading at the RIA Pequot Capital Management (IA Watch, Jan. 12, 2009). The ...

Resumes from David Zilkha, whose name has been associated with Pequot Capital Management.

Testimony from Peggy Thomson in divorce case involving David Zilhka, who used to work at Pequot Capital Management.

The cases keep coming. In the weeks since the news splashed about the arrest of billionaire Raj Rajaratnam at Galleon (IA Watch, Oct. 16, 2009), ...

Allegations of disposable cell phones used to relate secrets, a lawyer who divulged pending acquisitions, suspects deploying code words and a broker-dealer known as "the ...

Last week a Canadian attorney apparently committed suicide rather than face insider trading charges. The SEC also barred a former Goldman Sachs rep for feeding ...

A federal judge ruled against the SEC last month in a four year-old insider trading case when the agency failed to show the tipper benefited ...

SECURITIES AND EXCHANGE COMMISSION17 CFR Parts 230, 240, 243, and 249Release Nos. 33-7787, 34-42259, IC-24209, File No. S7-31-99RIN 3235-AH82Selective Disclosure and Insider TradingAGENCY:Securities and Exchange ...