SDNY Unseals Insider Trading Charges Against Biomedical Analyst Jianqing LiJune 6, 2026Law and PolicySDNY unseals a two-count securities fraud indictment against Manhattan analyst Jianqing Li, who allegedly traded on confidential biomedical deal information for $350,000 in illegal profits.
SEC and DOJ Charge 21 in Decade-Long Law Firm Insider Trading SchemeMay 14, 2026Law and PolicyThe SEC and DOJ charged 21 people in a decade-long insider trading scheme built on confidential M&A data misappropriated from multiple global law firms.
30 Charged in Global M&A Insider Trading Scheme Tied to Elite Law FirmsMay 11, 2026Law and PolicyFederal prosecutors charged 30 people, including M&A attorneys from Sidley Austin, Latham & Watkins, and Goodwin Procter, in a decade-long insider trading scheme.
Federal Prosecutors Charge 30 in Decade-Long M&A Insider Trading RingMay 10, 2026Law and PolicyFederal prosecutors in Boston charged 30 people, including M&A attorneys from Sidley Austin and Latham & Watkins, in a decade-long global insider trading scheme tied to merger deal leaks.
Thirty Charged in Decade-Long Law Firm Insider Trading ConspiracyMay 6, 2026Law and PolicyFederal prosecutors in Boston charged 30 people, including lawyers from top firms, in a decade-long insider trading conspiracy tied to M&A deal data.
Army Special Forces Sergeant Indicted for Insider Trading on Maduro Capture BetsMay 4, 2026Law and PolicyA Green Beret faces federal charges for using classified intelligence about the Maduro capture to net $410,000 on Polymarket, the first case of its kind.
Army Special Forces Soldier Indicted for Betting on Maduro Capture With Classified IntelMay 3, 2026Law and PolicyA U.S. Army Special Forces soldier faces federal charges for allegedly using classified intel about the Maduro capture to win $409,000 on Polymarket in 2026.
Van Dyke Pleads Not Guilty to Polymarket Insider Trading ChargesMay 3, 2026Law and PolicyArmy Special Forces Master Sgt. Gannon Ken Van Dyke pleaded not guilty April 28 in Manhattan federal court to charges he used classified intelligence to win $400,000 on Polymarket bets tied to the Maduro capture operation.
Army Special Forces Soldier Indicted for Betting on Classified Maduro CaptureMay 3, 2026Law and PolicyA U.S. Army Special Forces soldier faces federal charges for allegedly using classified intel on the Maduro capture to win $409,881 on Polymarket.