Tag Archives: shadow trading

Using ETFs To Conceal Insider Trading 

By | February 24, 2023

Insiders are continually implementing new illegal trading strategies to avoid detection by regulators. Conventional illegal insider trading takes place in stocks. However, these strategies are evolving and also include trading using family member accounts or other securities such as options.   In 2021, in the first case of its kind, the SEC charged an employee of… Read More »