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Justice Department Investigates George Santos for Kalshi Trading
The United States Department of Justice (DOJ) has launched an investigation into former Congressman George Santos regarding allegations of insider trading on the prediction market platform Kalshi. According to reports f…
US Lawmakers Propose Ban on Military Trading on Prediction Markets
The U.S. House Armed Services Committee has introduced a significant provision within a draft defense policy bill that seeks to restrict military and civilian personnel from participating in prediction markets. This leg…
APE Token Surges 110% as Trader Bags $2.27M in Suspected Insider Play
The native token of the Bored Ape Yacht Club ecosystem, APE, has witnessed a dramatic short-term price increase, exceeding 110% in gains. Amidst this volatility, on-chain monitoring services have identified a highly sop…
Jane Street Files to Dismiss Terra-Related Insider Trading Lawsuit
The prominent quantitative trading firm Jane Street Group has formally submitted a motion to dismiss a lawsuit alleging the company engaged in insider trading prior to the catastrophic collapse of the Terraform Labs eco…
Binance Probes RAVE Token Insider Trading Claims After ZachXBT Report
The cryptocurrency exchange Binance has officially initiated an internal investigation into suspicious market activity surrounding the RAVE token. The move comes after prominent on-chain analyst ZachXBT identified poten…
South Korea Eyes Principal Confiscation for Crypto Insider Trading
Financial regulators in South Korea are exploring more stringent legislative measures to curb illicit activities within the digital asset market. According to recent reports from local media, the authorities are discuss…