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Browsing: Insider
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…
Make CryptoSlate preferred on A prominent figure from the Washington foreign-policy establishment has said openly what markets have been pricing…
Prediction market platform Polymarket is rolling out new monitoring and detection tools following backlash over alleged insider-informed betting activity, partnering…
In brief U.S. Army soldier Gannon Ken Van Dyke was charged with five federal crimes, including commodities fraud and unlawful…
Newly released safeguards helped Kalshi identify three candidates placing trades tied to their campaigns, which resulted in fines and…
Two US congressional candidates and one sitting lawmaker have received fines and bans from Kalshi after they were found betting…
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…
Make CryptoSlate preferred on RAVE briefly crossed a $6.7 billion valuation on Apr. 18 before collapsing nearly 95% in hours.…
Kraken Says No Funds at Risk Despite Insider Data Breach Attempt and Blackmail Threats
Two employees at Kraken improperly accessed support data, leading to an extortion attempt with threats to release internal system…
World Liberty Financial’s WLFI token risks dipping 20% in April, according to a mix of convincing technical and fundamental indicators.Key…