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Market abuse & insider dealing
5 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
04
Sep
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
Prediction markets are entering a new compliance era, and the George Santos...
01
Sep
Kalshi Bans George Santos for Life and Hits Him With $71,356 Penalty Over Insider Trading
Prediction market platform Kalshi has permanently banned former US Congressman...
28
Aug
Former US Intelligence Employee Admits Trying to Hand Classified Secrets to Foreign Government
Defense Intelligence Agency, DIA with the Defense Intelligence Agency, DIA,...
17
Jul
FATF Warns Organised Crime Is Moving Billions Through Crypto as Regulatory Gaps Persist
Organised crime groups are exploiting weaknesses in cryptocurrency regulation...
17
Jul
Nigeria’s Central Bank Governor Emefiele’s Naira Redesign Trial Delayed as Absence of Defence Counsel Halts Proceedings
Proceedings in the trial of former Central Bank of Nigeria (CBN) Governor...
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