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Insider Trading

Insider trading is your trusted source for staying informed about insider transactions in the stock market. Our platform provides comprehensive insights into trades made by corporate insiders, including executives, directors, and large shareholders.

Recent Insider Transactions from Notable Insiders

Company Insider Name Buy/Sell Shares Bought/Sold
@ Price
Total Transaction Shares Held After Transaction Transaction Date Filing Date Details
NYSE: CNF

CNFinance Holdings Limited

WILLIFORD JOHN H

CEO

Sell 1,000 @ $47.08 $47,080 112,463 01/31/2005 02/02/2005
NYSE: CNF

CNFinance Holdings Limited

WILLIFORD JOHN H

CEO

Sell 200 @ $47.18 $9,435 112,463 01/31/2005 02/01/2005
NYSE: CNF

CNFinance Holdings Limited

WILLIFORD JOHN H

CEO

Sell 15,867 @ $47.08 $747,060 112,463 01/27/2005 01/28/2005
NYSE: CNF

CNFinance Holdings Limited

WILLIFORD JOHN H

CEO

Sell 25,867 @ $47.05 $1,217,048 112,463 01/27/2005 01/28/2005
NYSE: CNF

CNFinance Holdings Limited

WILLIFORD JOHN H

CEO

Sell 1,800 @ $47.50 $85,502 112,463 01/26/2005 01/28/2005
NASDAQ: GNAC

Group Nine Acquisition Corp.

GOFF JOHN C

director, 10 percent owner:

Buy 19,125,612 @ $0.00 $0 20,189,612 01/21/2005 01/24/2005
NASDAQ: GNAC

Group Nine Acquisition Corp.

GOFF JOHN C

director, 10 percent owner:

Sell 13,500 @ $5.10 $68,850 18,120 01/21/2005 01/24/2005
NASDAQ: GNAC

Group Nine Acquisition Corp.

GOFF JOHN C

director, 10 percent owner:

Sell 1 @ $2.59 $3 0 01/21/2005 01/24/2005
NASDAQ: GNAC

Group Nine Acquisition Corp.

GOFF JOHN C

director, 10 percent owner:

Sell 3,000 @ $3,415,618.35 $10,246,855,050 0 01/21/2005 01/24/2005
NYSE: LGI

Lazard Global Total Return and Income Fund, Inc.

Carroll Charles Laurence

Buy 4,565 @ $19.44 $88,744 9,915 01/12/2005 01/13/2005
NASDAQ: INMD

InMode Ltd.

GRUBER & MCBAINE CAPITAL MANAGEMENT LLC

10 percent owner

Sell 14,500 @ $12.24 $177,480 228,450 01/10/2005 01/12/2005
NASDAQ: INMD

InMode Ltd.

GRUBER & MCBAINE CAPITAL MANAGEMENT LLC

10 percent owner

Sell 2,000 @ $12.24 $24,480 29,200 01/10/2005 01/12/2005
NASDAQ: INMD

InMode Ltd.

GRUBER & MCBAINE CAPITAL MANAGEMENT LLC

10 percent owner

Sell 1,500 @ $12.24 $18,360 27,675 01/10/2005 01/12/2005
NASDAQ: ANL

Adlai Nortye Ltd. American Depositary Shares

RHODES THOMAS L

director

Sell 7,482 @ $22.43 $167,803 10,600 01/03/2005 01/04/2005
NASDAQ: ASCA

A SPAC I Acquisition Corp.

TURNER W BRUCE

director

Buy 256 @ $42.99 $11,005 3,630 12/31/2004 01/03/2005
NASDAQ: UCL

uCloudlink Group Inc.

WILLIAMSON CHARLES R

CEO

Sell 3,400 @ $43.10 $146,540 20,955 12/30/2004 12/30/2004
NASDAQ: UCL

uCloudlink Group Inc.

WILLIAMSON CHARLES R

CEO

Sell 350 @ $43.13 $15,096 20,605 12/30/2004 12/30/2004
NYSE: CRF

Cornerstone Total Return Fund, Inc.

STRAUSS ANDREW A

director

Sell 900 @ $17.77 $15,993 411 12/20/2004 12/22/2004
NYSE: CRF

Cornerstone Total Return Fund, Inc.

STRAUSS ANDREW A

director

Sell 139 @ $17.80 $2,474 1,311 12/20/2004 12/22/2004
NYSE: CLM

Cornerstone Strategic Value Fund, Inc.

STRAUSS ANDREW A

director

Sell 679 @ $8.44 $5,731 6,364 12/20/2004 12/22/2004

Recently Disclosed Insider Trades on 07/03/2024

Company Insider Name Buy/Sell Shares Bought/Sold
@Price
Total Transaction Shares Held After Transaction Transaction Date Filing Date Details
NASDAQ: META

Meta Platforms, Inc.

Zuckerberg Mark

director, 10 percent owner, officer: COB and CEO

Sell 638 @ $501.08 $319,686 531,555 07/02/2024 07/03/2024
NASDAQ: AIP

Arteris, Inc.

Hawkins Nicholas B.

officer: VP and Chief Financial Officer

Sell 1,484 @ $6.98 $10,358 238,749 07/02/2024 07/03/2024
NASDAQ: NCNO

nCino, Inc.

Insight Holdings Group, LLC

director, 10 percent owner:

Sell 35,189 @ $31.51 $1,108,658 6,558,764 07/02/2024 07/03/2024
NYSE: HUBS

HubSpot, Inc.

Rangan Yamini

director, officer: Chief Executive Officer & Pres

Sell 2,877 @ $592.80 $1,705,486 68,037 07/02/2024 07/03/2024
NASDAQ: NCNO

nCino, Inc.

Insight Holdings Group, LLC

director, 10 percent owner:

Sell 17,485 @ $31.51 $550,879 3,258,892 07/02/2024 07/03/2024
NASDAQ: META

Meta Platforms, Inc.

Zuckerberg Mark

director, 10 percent owner, officer: COB and CEO

Sell 812 @ $505.08 $410,126 199,342 07/02/2024 07/03/2024
NASDAQ: META

Meta Platforms, Inc.

Zuckerberg Mark

director, 10 percent owner, officer: COB and CEO

Sell 1,225 @ $502.03 $614,993 530,330 07/02/2024 07/03/2024
NASDAQ: SURG

SurgePays, Inc.

Cox Kevin Brian

director, officer: CEO and Chairman of Board

Sell 20,915 @ $3.05 $63,826 5,688,046 07/02/2024 07/03/2024
NASDAQ: NCNO

nCino, Inc.

Insight Holdings Group, LLC

director, 10 percent owner:

Sell 3,728 @ $31.51 $117,454 694,900 07/02/2024 07/03/2024
NYSE: CVNA

Carvana Co.

GARCIA ERNEST C. II

10 percent owner

Sell 1,800 @ $121.66 $218,996 635,700 07/01/2024 07/03/2024
NYSE: CVNA

Carvana Co.

JENKINS MARK W.

officer: Chief Financial Officer

Sell 500 @ $128.85 $64,425 186,580 07/01/2024 07/03/2024
NYSE: CVNA

Carvana Co.

GARCIA ERNEST C. II

10 percent owner

Sell 6,915 @ $123.09 $851,193 628,785 07/01/2024 07/03/2024
NASDAQ: COIN

Coinbase Global, Inc.

Armstrong Brian

director, 10 percent owner, officer: CHAIRMAN AND CEO

Sell 3,811 @ $235.15 $896,142 526 07/01/2024 07/03/2024
NYSE: CVNA

Carvana Co.

GARCIA ERNEST C. II

10 percent owner

Sell 22,507 @ $123.86 $2,787,818 606,278 07/01/2024 07/03/2024
NYSE: CVNA

Carvana Co.

GARCIA ERNEST C. II

10 percent owner

Sell 20,256 @ $124.92 $2,530,386 586,022 07/01/2024 07/03/2024
NYSE: CVNA

Carvana Co.

GARCIA ERNEST C. II

10 percent owner

Sell 16,291 @ $125.66 $2,047,125 569,731 07/01/2024 07/03/2024
NASDAQ: AIP

Arteris, Inc.

Alpern Paul L

officer: VP and General Counsel

Sell 10,000 @ $7.24 $72,389 81,610 07/01/2024 07/03/2024
NYSE: CVNA

Carvana Co.

GARCIA ERNEST C. II

10 percent owner

Sell 5,809 @ $126.63 $735,608 563,922 07/01/2024 07/03/2024
NYSE: CVNA

Carvana Co.

GARCIA ERNEST C. II

10 percent owner

Sell 434 @ $128.27 $55,669 563,488 07/01/2024 07/03/2024
NASDAQ: COIN

Coinbase Global, Inc.

Armstrong Brian

director, 10 percent owner, officer: CHAIRMAN AND CEO

Sell 3,112 @ $228.99 $712,618 16,458 07/01/2024 07/03/2024

Most Active Insiders (Last 90 Days)

Insider Names Company Recent Transactions Size of Recent Transactions Shares Bought Shares Sold
Doody Alton F III

director

NASDAQ: ARHS

Arhaus, Inc.

1 $16,055 0 1,730
Hartmeier Michael A.

director

NASDAQ: FLL

Full House Resorts, Inc.

1 $72,000 15,000 0
Shea Peter O Jr

director

NYSE: FNF

Fidelity National Financial, Inc.

1 $546,619 0 13,389
Samar Michael P.

officer: Chief Financial Officer

NASDAQ: ASMB

Assembly Biosciences, Inc.

1 $4,479 0 2,020
Neal David K

director:

NASDAQ: ACON

Aclarion, Inc.

1 $0 34,400 0
OConnell Daniel Joseph

director, officer: President and CEO

NASDAQ: ABOS

Acumen Pharmaceuticals, Inc.

1 $52,753 0 15,200
Kuhrt Michele R

officer: EVP, CHRO

NASDAQ: LECO

Lincoln Electric Holdings, Inc.

1 $1,003,883 0 3,954
Cober Timothy

officer: VP & Chief Accounting Officer

NYSE: SNDA

Sonida Senior Living, Inc.

1 $25,451 3,430 0
Lin Che-Wei

director

NASDAQ: AAOI

Applied Optoelectronics, Inc.

1 $398,283 31,370 0
GOLDEN ARTHUR F

director

NYSE: EMR

Emerson Electric Co.

1 $256,920 3,000 0
Gustavson Timothy B.

officer: SVP, Chief Accounting Officer

NYSE: RLGY

Realogy Holdings Corp.

1 $182,700 0 10,000
GREENE JEFFREY M

director

NASDAQ: TRS

TriMas Corporation

1 $104,048 0 4,000
RATCLIFFE DAVID M

NYSE: TFC

Truist Financial Corporation

1 $499,820 13,125 0
Williams John JR

director

NASDAQ: OSBC

Old Second Bancorp, Inc.

1 $45,390 3,000 0
Schlessinger Sam

officer: SVP, General Counsel

NASDAQ: ASRT

Assertio Holdings, Inc.

1 $137,441 0 45,236
Savacool Kristi A

director

NYSE: TBI

TrueBlue, Inc.

1 $49,959 4,550 0
Kinross David A

officer: EXECUTIVE VICE PRESIDENT

NASDAQ: CVCY

Central Valley Community Bancorp

1 $2,920 193 0
Troutman William Wilson

officer: CFO, Treasurer & Secretary

NASDAQ: ETON

Eton Pharmaceuticals, Inc.

1 $22,150 5,000 0
Chiang Kyle

officer: Chief Operating Officer

NASDAQ: LOGC

LogicBio Therapeutics, Inc.

1 $17,058 0 2,977
BACHUS DANIEL E

officer: Chief Financial Officer

NASDAQ: LOPE

Grand Canyon Education, Inc.

1 $3,258,900 0 30,000

Exploration of the Mechanics, Legality, and Consequences of Insider Trading

Check out our full insider trading guide. It explains insider trading simply, covering its laws, ethics, and impact on finances. If you're into investing, running a business, or finance, this guide offers key insights on insider trading.

What Is an Inside Stock Deal?

An inside stock deal is when someone with a secret, big news about a company's stock buys or sells it. This can be okay or not okay based on when they trade and the country's rules. The difference depends on if the info is public and if the insider follows all the rules about trading.

Legal Vs. Illegal Insider Trading

  • Legal Insider Trading: Certain insiders like employees, bosses, and board members can legally trade their company's stock, but they must report their trades to the right oversight group within a set time. These trades are transparent, and info is made public for fairness in the market.
  • Illegal Insider Trading: Someone using secret info to trade is bad. This breaks rules and gives an unfair edge, like getting secret tips about mergers or earnings.

The Laws and Rules

Trading using secret information is watched to keep trading fair. The top group in America that oversees this is the sec. Important laws and acts are:

  • The 1934 Law Makes rules for trading stocks and sets up the SEC to make sure federal trading laws are followed. Section 10(b) and Rule 10b-5 work to end stock trade lies, like secret trading.
  • The law in 1984 let the SEC fine people who use secret info to trade. Fines can be three times the money gained or not lost.
  • In 1988, the law was changed to give harsher penalties for secret trading. This means more time in jail and larger fines for those who break the law.
  • By 2002, there were stricter rules for how businesses should act. This includes tough rules for secret trading and the need to share info.

The Effects of Insider Trading

Illegal insider trading can lead to:

  • Breaking the law: If you use inside info to trade stocks, you might go to jail for a long time. In America, you could get up to 20 years for each crime.
  • Civil Penalties: The SEC can give large fines to individuals and groups in illegal trading, often three times the profit or loss.
  • Reputation Hits: Being involved in insider trading can hurt a person's or company's reputation, making investors, clients, and partners lose trust.
  • Bans and Limits: Guilty people can be banned from taking jobs at publicly traded companies.

Morals

Insider trading raises big ethical problems because it takes away the fairness and openness in money markets. Key ethical issues are:

  • Unfair Advantage: Insider trading lets people with secret info make money while regular investors lose out.
  • Loss of Trust: Illegal insider trading makes people lose trust in money markets and groups, thinking that markets are unfair.

Famous cases of illegal stock trades

Martha Stewart: The well-known lifestyle guru was guilty of insider trading in 2004. She sold stock using secret info. Stewart spent five months in jail and paid big fines.

Raj Rajaratnam ran the Galleon group's money business. He broke the law by using secret details to trade in 2011. So, he got 11 years in jail and a $10 million fine.

Stopping Insider Trading

Groups and oversight bodies use these ways to stop insider trading:

  • Following Rules: Bosses set up strict rules that include staff training on insider trading laws and moral rules.
  • Trading Windows: Firms make times when insiders can buy or sell stock, often after sharing money news.
  • Watching: Groups like the SEC watch trades to find suspicious patterns that may be insider trading.
  • Whistleblowers: Telling staff to report strange things can help find and stop insider trading.

Ending Insights

Knowing about insider trading is important for anyone in money markets. Legal insider trading is a normal and clear part of the market, but illegal insider trading hurts the market's fairness. By keeping rules, pushing moral behaviour, and making strong rules, companies and officials can help make trade fair and clear. Investors should know the rules about insider trading to keep safe and help keep markets honest. By putting together info about insider trading rules and moral investment actions, you can work in the market with trust and honesty.

Frequently Asked Questions

  • Is All Inside Trading Against the Law?

    No, not all inside trading is against the law. Legal insider trading happens when company insiders trade stock in their companies and report these to regulators. Illegal inside trading involves trading based on important, private info.

  • What Happens If You Commit Trading Crimes?

    If you do trading crimes, you might get big fines and go to jail. You might also get told you can't be the boss of public companies. You might pay three times what you earned and go to jail for 20 years.

  • How Can Firms Prevent People from Trading with Inside Facts?

    Companies can stop inside trading by setting up strong following programs, making trading times, watching and checking trading activities, and telling employees to report strange activities through whistleblowing programs.

  • Why Is Inside Trading Seen as Wrong?

    Inside trading is seen as wrong because it messes with market fairness, gives an unfair edge to those with private info, lessens trust in financial markets, and damages business integrity and trust.

  • How Does the Sec Find Inside Trading?

    The sec finds inside trading through clever watching and checking systems that study trading patterns, whistleblower tips, and working with other regulators and law groups. They look into unreal activities and trades to find illegal trading.

  • Can Inside Trading Move a Company’s Stock Price?

    Yes, inside trading can greatly move a company’s stock price. If insiders buy or sell a lot of stock based on private info, it can lead to big price changes. Also, news of inside trading issues can cause bad market ideas and impact the stock’s value.

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