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Prosecutors have done a reasonably good job in Mr. Gutpa's case of establishing the other elements required for an insider trading case based on tipping.
It does big jumps based on tipping points.
The difference is that insider trading based on tipping requires the source of the information to violate a fiduciary duty when giving it out.
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They also indicated that Dr. Diyab had been detained based on tips from at least one other foreign government, and that the United States had sought him for questioning.
The investigation has determined that the two men sought out drug dealers and cash couriers based on tips gathered from the streets, one person with knowledge of the case said.
Based on tips, a warrant had already been issued for his arrest in the killing.
The Americans' suspicions are based on tips from informants they consider credible and on circumstantial evidence.
They said the suspects were arrested in Jakarta on Friday and Saturday based on tips and information gathered by police investigators.
Such trading based on tips seen on television shows — even shows whose hosts are true comic geniuses with bald heads — or read in magazines can be potentially disastrous.
Most of the doping suspensions last year were first investigated based on tips, which Mr. Butler said were "crucial to our testing and targeting".
Other people were picked up based on tips or were people of Middle Eastern or South Asian descent who had been stopped for traffic violations or for acting suspiciously.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com