Search the news
Found 13 articles
tagged #insidertrading — page 1 of 2
CFTC Launches Insider Trading Probe Into Polymarket Prediction Contracts
The Commodity Futures Trading Commission (CFTC) has reportedly initiated a series of confidential investigations into potential insider trading activities on the decentralized prediction platform Polymarket. These probe…
DAOs.fun Founder Accuses ai16z Core Member of $600,000 Insider Trading
The decentralized finance (DeFi) community is currently observing a high-profile dispute between the leadership of DAOs.fun and the ai16z project. On August 16, 2024, Shaw, the founder of DAOs.fun, published serious all…
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…