Topic
insider trading
Logistics Shipping & Freight #evergreen#raided
Evergreen Marine Raided by Taiwanese Prosecutors in Insider Trading Probe
Taiwanese prosecutors raided Evergreen Marine's premises and questioned nine suspects in an insider trading probe tied to a 2023 related-party transaction worth NT$13.35bn ($417m). Evergreen confirmed the search, is cooperating, and stated there is no significant impact on its financial condition or business operations. The investigation adds regulatory scrutiny to one of the world's largest container lines, which benefited heavily from the pandemic freight boom.
Jul 7, 2026 1 source
Regulations & Compliance Export Controls #insider trading#employment info
Kalshi to Require Job Info for Certain Bets to Curb Insider Trading
Kalshi will soon require users to disclose employment information for certain bets to prevent insider trading. This measure aims to identify and screen out potential insiders before trades are placed.
Jun 10, 2026 2 sources