Financial Forensics Weekly: Insider Trading, Financial Fraud & Crypto Market Investigations - September 26, 2026
Episode 4 min 43s

Financial Forensics Weekly: Insider Trading, Financial Fraud & Crypto Market Investigations - September 26, 2026

www.osintinvestigate.com

Financial Forensics Weekly reviews the most significant financial crime developments from September 20 to 26, 2026. This episode covers a major insider trading case involving PetIQ, a $950 million alleged forex fraud scheme investigated by the CFTC, the FBI’s latest focus on crypto crime, the $387.5 million Bitget security breach, Binance’s reported sanctions investigation, and new blockchain research exposing suspected crypto wash trading. A concise weekly briefing on insider trading, financial fraud, market manipulation, money laundering, cryptocurrency investigations and regulatory enforcement.

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