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The data for this analysis was taken from openinsider.com. it’s a free-to-use website that tracks all the trades reported on SEC Form 4 [1]. While there are a lot of transactions that are reported daily to the SEC, I kept the following conditions to reduce noise in the data.
23 lut 2021 · Here are eight scams that retail investors need to watch out for: Bot-generated “tips” Soon after the WallStreetBets crowd pummeled the hedge funds, bots began infiltrating some of these Reddit...
27 gru 2023 · The Wall Street Journal name opens some serious cellar doors – and the wine world’s most talented, small-estate producers compete to get their wines into the glasses of WSJwine customers across the U.S.
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24 maj 2017 · Federal authorities Wednesday accused five people, including a former federal health employee, in an alleged Washington-to-Wall Street insider trading scheme that helped hedge fund executives...
24 gru 2021 · Scott Cohn @ScottCohnTV. Key Points. Inside information is the coin of the realm on Wall Street, where a hot stock tip can be worth a fortune. Some of the biggest fraudsters of all time found...
Many of the activities that are commonly considered fraud on Wall Street now – such as insider trading – were once perfectly legal. A lot of the biggest Wall Street frauds in recent years have involved major accounting scandals, where companies conspired to report inflated earnings or hide losses.
