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Home insider trading

insider trading

US DOJ arrests soldier for insider trading on Polymarket using classified information about Maduro operation
Crypto News

2026-04-24

In a groundbreaking case that merges national security with cryptocurrency betting, the US DOJ arrests soldier for insider trading on Polymarket using classified.

  • by Dhaval
  • 2026-04-24
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Trump prediction markets investigation hearing room with gavel and digital odds board
Crypto News

2026-04-24

President Donald Trump announced on April 24 a formal investigation into insider betting on prediction markets, specifically targeting federal officials who may use.

  • by Dhaval
  • 2026-04-24
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Illustration of digital wallet accumulation preceding the RAVE token's massive price surge and insider trading investigation.
Crypto News

2026-04-13

A staggering 1,800% price surge for the RAVE token has been shadowed by revelations of two wallets accumulating millions of tokens for months.

  • by Dhaval
  • 2026-04-13
  • 0 Comments
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South Korean financial official reviewing cryptocurrency regulation documents to prevent insider trading
Crypto News

2026-04-11

SEOUL, South Korea – Financial authorities in South Korea are preparing a significant regulatory escalation that could fundamentally alter enforcement against cryptocurrency market.

  • by Dhaval
  • 2026-04-11
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US Representative Ritchie Torres calls for SEC investigation into suspicious trading before Iran military action
Crypto News

2026-04-09

WASHINGTON, D.C. — U.S. Representative Ritchie Torres has formally urged federal regulators to investigate what he calls “highly suspicious” trading activity that occurred.

  • by Dhaval
  • 2026-04-09
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CFTC enforcement director David Miller vows to crack down on prediction market insider trading in a government setting.
Crypto News

2026-04-01

WASHINGTON, D.C. – March 2025 – The U.S. Commodity Futures Trading Commission (CFTC) is launching a decisive crackdown on prediction market insider trading..

  • by Dhaval
  • 2026-04-01
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California Governor Gavin Newsom signs executive order banning insider trading on prediction markets.
Crypto News

2026-03-27

California Governor Gavin Newsom has enacted a groundbreaking executive order that fundamentally alters the relationship between public officials and emerging financial technologies. The.

  • by Dhaval
  • 2026-03-27
  • 0 Comments
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US Capitol building representing Senate action on prediction market insider trading regulations
Crypto News

2026-03-25

WASHINGTON, D.C. — A bipartisan coalition in the United States Senate has delivered a stark assessment of prediction market platforms, declaring their current.

  • by Dhaval
  • 2026-03-25
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Kalshi prediction market interface blocking sports insider trading on a tablet with sports equipment.
Crypto News

2026-03-24

In a significant regulatory development, prediction market platform Kalshi announced it will proactively block trades by athletes, coaches, and game officials to prevent.

  • by Dhaval
  • 2026-03-24
  • 0 Comments
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US Senator proposes legislation to ban insider betting on prediction markets in congressional hearing
Crypto News

2026-03-17

WASHINGTON, D.C., March 2025 – Democratic lawmakers have introduced groundbreaking legislation targeting prediction markets with a comprehensive ban on insider betting for sensitive.

  • by Dhaval
  • 2026-03-17
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