Search the news
Found 11 articles
tagged #insidertrading — page 1 of 2
Kalshi Partners With Comply to Curb Insider Trading in Prediction Markets
The prediction market platform Kalshi has announced a strategic partnership with Comply, a leading provider of compliance technology, to address growing concerns regarding insider trading. As reported by CNBC on August …
Third Defendant Surfaces in Futu and Tiger Insider Trading Case
A third defendant has voluntarily appeared in a high-profile U.S. insider trading case involving Futu Holdings (FUTU) and UP Fintech Holding (TIGR), commonly known as Tiger Brokers. The legal proceedings, centered in th…
Anthropic Eyes Novel IPO Share Sale Rules for All Employees
The prominent artificial intelligence firm Anthropic is reportedly evaluating a unique regulatory framework for its upcoming initial public offering (IPO). According to reports from The Information on July 23, 2026, the…
CFTC Investigates Kalshi Over Potential Insider Trading Allegations
The Commodity Futures Trading Commission (CFTC) has launched a formal investigation into the prediction market platform Kalshi following allegations of insider trading. The probe centers on suspicious activity within co…
Citadel Securities Joins Insider Trading Suit Against Susquehanna
Citadel Securities, one of the world's largest market makers, has filed a motion to intervene in a high-profile insider trading lawsuit initiated by the state of Pennsylvania against Susquehanna International Group (SIG…
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…