Tag: Investigations

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Kalshi Reports 150+ Insider-Trading Investigations in Q1, Rolls Out Employer Checks for High-Risk Markets

Kalshi opened more than 150 insider-trading investigations in the first quarter of 2026, blocked over 100 potential insider trades, and referred at least 20...

Hawk Launches Agentic AI Tool to Overhaul Costly AML Investigations

Innovative anti-money laundering (AML) technology company Hawk has officially launched its new AML Investigative Agent. The solution is aimed squarely at one of the...