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Taokaenoi Founder 'Tob' Hit with THB11.6m Fine and Boardroom Ban After Insider Trading Clampdown
Taokaenoi Founder 'Tob' Hit with THB11.6m Fine and Boardroom Ban After Insider Trading Clampdown
TUESDAY, OCTOBER 28, 2025
Thai regulator, the SEC, imposes civil sanctions on five individuals, including ex-CEO Itthipat Peeradechapan, over illegal TKN share dealings in 2022Lawmakers demand probe into Trump tariff pause over insider trading
Lawmakers demand probe into Trump tariff pause over insider trading
FRIDAY, APRIL 11, 2025
Democratic lawmakers have called for an investigation into whether US President Donald Trump’s 90-day pause on reciprocal tariffs may have involved insider trading.Well-timed options trades ahead of Trump's tariff pause draw questions
Well-timed options trades ahead of Trump's tariff pause draw questions
FRIDAY, APRIL 11, 2025
In the minutes before President Donald Trump's social media post on Wednesday pausing tariffs and sending the US stock market rallying, some unidentified options traders placed bets worth millions of dollars that the market would rebound, data shows.Bitkub CTO, accused of insider trading, to meet SEC today
Bitkub CTO, accused of insider trading, to meet SEC today
WEDNESDAY, SEPTEMBER 07, 2022
The chief technology officer of Bitkub Blockchain Technology (BBT) said he would be meeting the Securities and Exchange Commission (SEC) on Wednesday before deciding on whether to fight its decision to levy penalties on him.Sen. Richard Burr stepping aside as Intelligence Committee chair amid FBI investigation of his stock sales
Sen. Richard Burr stepping aside as Intelligence Committee chair amid FBI investigation of his stock sales
FRIDAY, MAY 15, 2020
WASHINGTON - A burgeoning insider trading investigation scrutinizing members of the U.S. Senate led the chairman of its Intelligence Committee, Sen. Richard Burr, to step down abruptly Thursday after FBI agents seized his cellphone seeking evidence related to stock sales he made before the coronavirus pandemic crashed global markets.
Goldman banker in insider case had cash in sunglasses case
Goldman banker in insider case had cash in sunglasses case
WEDNESDAY, NOVEMBER 20, 2019
The Goldman Sachs banker, on trial for insider trading, had a secret in his closet: $24,000 tucked into a sunglasses case.BKI chairman stays on despite SEC action
BKI chairman stays on despite SEC action
MONDAY, MARCH 28, 2016
CHAI SOPHONPANICH is staying on as chairman of the board of Bangkok Insurance (BKI) despite resigning from the board of Bangkok Life Assurance on March 17 after being fined by the Securities and Exchange Commission for disclosing inside information to othA brake for runaway scandal of Thai insider trading
A brake for runaway scandal of Thai insider trading
MONDAY, MARCH 28, 2016
We now have four recent cases in which the SEC has merely levied token fines against insider trading by directors of listed Thai companies, rather than referring them for criminal prosecution as required under the law if the guilty are deemed to have dama