Category : Search result: insider crime


Trader wins $436k on Maduro bet, sparks insider trading row

An anonymous gambler made nearly half-a-million dollars betting on Venezuelan President Nicolas Maduro's capture just hours before the US announcement. The incident raises serious questions about insider trading on unregulated prediction markets.

Trader wins $400k betting on Maduro removal before US op

A single trader earned over $400,000 on crypto betting platform Polymarket by wagering on Nicolás Maduro's removal, just hours before a secret US mission. The timing raises insider trading concerns. Read the full investigation.

Vijayawada Sees Sharp 21.66% Drop in Crime in 2025

NTR Police Commissionerate reports a significant 21.66% decline in overall crimes for 2025. Key improvements seen in property offences, crimes against women, and road safety. Read the full annual crime review analysis.

Mint's Top 15 Long-Form Journalism Stories of 2025

Explore Mint's finest narrative journalism of 2025: 15 deep-dive stories on insider trading, corporate blow-ups, governance puzzles, and India's socio-economic shifts. A year of ambition, greed, and ground truths.

SC Backs SEBI Fine on RIL for Jio-Facebook Disclosure Lapse

India's Supreme Court dismissed RIL's appeal, upholding a ₹30 lakh fine for delayed disclosure of the ₹43,000 crore Jio-Facebook deal. The court emphasized listed companies' duty to clarify market speculation. Read the full verdict details.

IEX Stock Jumps 5% as Trading Volumes Spike

IEX share price rallied over 5% on BSE with high volumes. The surge comes amid a key hearing in APTEL over the CERC's market coupling order, which IEX alleges is linked to an insider trading case. Read the full analysis.

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