Congress Seeks Kalshi, Polymarket Records Amid ‘Wild West’ Insider Trading Concerns
The House Oversight Committee is seeking internal records that could help identify traders behind suspicious activity, while Chairman James Comer ...
Tag: Insider
Bitcoin at risk? Why a $53M ‘insider’ short targets BTC’s $80K level
Is the crypto market headed for a crash in the last week of April? On the macro front, there are ...
WLFI Risks 20% Drop As World Liberty Financial Faces Insider Allegations
World Liberty Financial’s WLFI token risks dipping 20% in April, according to a mix of convincing technical and fundamental indicators.Key ...
Democrats Question CFTC Chair on Insider Trading in Prediction Markets
The seven House members may have affirmed the commission‘s authority over prediction markets, but asked questions about its inaction on ...
California Governor Newsom Signs Prediction Market Insider Trading Order
California Governor Gavin Newsom signed an executive order on Friday, expanding rules to curb public servants and those close to ...
Lawmaker Bars Staff From Prediction Markets as New Bills Target Insider Trading
Rep. Moulton is first member of Congress to impose office-level prediction market restrictions, while the PREDICT Act becomes the latest ...
Polymarket Traders Make $1M on US-Iran Strike Bets, Spark Insider Concerns
Six Polymarket traders earned roughly $1 million after accurately betting that the United States would strike Iran before the end ...
Kalshi Names Insider Trading Violators Linked to MrBeast, Election Markets
Amid push for market integrity transparency, Kalshi sanctioned former California gubernatorial candidate and trader linked to MrBeast markets in insider ...
Kalshi Steps Up Market Integrity Amid Prediction Market Insider Trading Scrutiny
New surveillance committee and enforcement hires come as regulated event markets seek credibility with traders, regulators and major sports leagues.Federally-regulated ...
Bank Insider Accused of Stealing $50,997 From Billion-Dollar Lender, Taking Cash Directly From Drive-Through Drawer
A US bank employee has allegedly stolen a pile of cash from the lender, triggering tens of thousands of dollars ...