Tag: Insider

spot_img

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...

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 takeaways:Bear pennant hints at...

Crypto Exchange Kraken Faces Extortion Attempt After Insider Access Incidents Involving Support Staff

Crypto exchange Kraken disclosed two insider-related security incidents involving support staff access to limited client data, followed by an extortion attempt by...

DeFi needs to ‘mature’ if it wants to be the future of finance, hacked Drift Protocol insider says

An ex-Drift Labs employee has criticised DeFi following the Drift Protocol exploit.The insider had savings in the hacked protocol.Hackers stole $286 million from the...

AOC Slams Trump Over Iran War Chaos, Prediction Market Insider Trading Allegations After Ceasefire – Bitcoin News

Key Takeaways: Rep. AOC called for Trump’s removal on April 7, 2026, citing the unauthorized Iran conflict and alleged crypto corruption. Trump’s two-week...

CFTC Warns Prediction Market Insider Traders

The US commodities regulator’s chief enforcement director sent a cautionary message to prediction market insider traders on Tuesday, vowing that violators will face enforcement...