Tag: Insider

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Ex-FCA policy insider explains the ‘great divide’ in the UK’s crypto ambition

Arredondo argues that the industry has spent years building separate blockchain networks, stablecoins and digital money projects, but has spent less time ensuring those...

Tom Lee Says ‘Zero Chance’ of Ethereum Funding Crisis as Insider Warns of $30M Gap

The chairman of BitMine, the largest corporate holder of Ether, brushed off a former Ethereum Foundation contributor's warning that core development could run short...

Republican Lawmaker Proposes Prediction Markets Insider Trading Ban, Not Including White House Officials

Wisconsin Representative Bryan Steil, who chairs the House subcommittee on digital assets, introduced a law to prevent certain public officials from “wagering on public...

Kalshi now requires users to reveal employers as it fights insider trading and market manipulation

Kalshi said it will start requiring some users to disclose their employers as part of a broader push to crack down on insider trading...

Prediction Market Need Measured Approach to Insider Trading

Prediction market regulators should consider a measured approach to insider trading enforcement as opposed to an outright ban, according to research from an academic...

EdgeX Blames Outsider for EDGE Token Crash as ZachXBT Alleges Insider Manipulation

Decentralized exchange edgeX has attributed a more than 40% collapse in its EDGE token to ‘deliberate’ market manipulation by an unnamed external party, a...

US House Lawmakers Launch Probe into Kalshi, Polymarket Insider Trading

Update (May 22 at 7:40 pm UTC): This article has been updated to include statements from Polymarket and Kalshi.The chair of the US House...

Congress hits Polymarket and Kalshi with a massive insider trading probe

The U.S. House Oversight Committee plans a probe into the largest prediction market platforms over suspicions that government employees could be exploiting classified information...

The CFTC is in talks with every major pro sports league to crack down on insider trading

Chairman Mike Selig of the U.S. Commodity Futures Trading Commission (CFTC) said his agency is in talks with all major U.S. professional sports leagues...

Polymarket Taps Chainalysis to Police Insider Trading

The prediction market will deploy a custom on-chain detection model to flag insider activity.Polymarket has selected Chainalysis to deploy what it describes as a...

New data suggests military insider trading crisis on Polymarket

A Green Beret's alleged $400,000 insider bet on a raid in Venezuela seemed like an isolated breach. A new report suggests it may be...

Kalshi flags more insider trading cases, including politician who appeared on FBoy Island

Kalshi, one of the leading prediction market firms, has issued another set of insider-trading disciplinary actions against users accused of making improper trades based...