Pump & Dump

The AI CEO who traded on secrets his lawyers were paid to keep

Arya Bolurfrushan built an AI startup in Abu Dhabi and pleaded guilty in secret last summer to trading on merger tips leaked out of America's biggest law firms. The plea was unsealed this week. The machine it revealed is older than any startup.

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Pump & Dump

The search bar knew the answer before the world did

Federal prosecutors say a Google software engineer used an internal tool marked "Google Confidential" to clean up on Polymarket's Year in Search bets. The machine he used was the one sitting on his own desk.

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The deal memo gets the conference room. The trade gets the burner phone.

Federal prosecutors say a ring of lawyers, traders, and tipsters turned the inside of merger negotiations into a private market. Thirty people are charged. The conference room was the leak.

Ponzi / Pyramid

The lawyer at the conference table knew the deal before the market did. So did his friends.

The SEC says a Los Angeles M&A attorney and a Long Island trader ran a leak pipeline out of global law firms for six years, turning client confidences into trades. Twenty-one defendants. Twelve-plus deals. Two fugitives.

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