Arrests after police and City watchdog smash ‘criminal insider dealing ring’ Legal Three people have been arrested following a joint operation between top cops and the City watchdog following an investigation into a “criminal insider dealing ring”. Over 100 staff from the City watchdog and National Crime Agency (NCA) took part in raids on five residential premises across London and Manchester on Tuesday. Authorities seized more than [...]
Working from home: Analyst on trial for £1m insider trading scheme Investing A former Janus Henderson analyst used working from home to make nearly £1m from insider trading, a court has heard. Redinel Korfuzi was on trial yesterday with his sister Oerta Korfuzi and two other alleged members of a cartel that allegedly made inside dealings on shares throughout the first two years of the pandemic. Prosecutors [...]
London-listed CBD and vape CEO suspended over insider trading allegations MARKETS The boss of London-listed Chill Brands has been suspended over allegations of insider trading, the firm announced this morning.