Social Media Ideas for Insider Trading

Keeping Tabs: CFTC and DOJ Charge Software Engineer with Insider Trading for Prediction Market Trades

Following on the heels of the highly publicized first criminal and civil case charging insider trading in prediction markets, the US Department of Justice (DOJ) and the Commodity F...

Thinking about insider trading on prediction markets? Kalshi wants to make an example of you.

Prediction-market companies are identifying hundreds of cases of suspected insider trading.

Some kinds of insider trading are perfectly legal – and they offer useful signals about a company’s health

Some kinds of insider trading are perfectly legal – and they offer useful signals about a company’s health By D. Brian Blank, Mississippi State University; Dallin Alldredge, Florid...

The TV expert was selling you his shares

SEBI found Bhasin bought stocks before recommending them on air and sold within minutes of his calls. Unlawful gains of Rs 11.37 crore were impounded across 12 accounts.

There's one big reason insider trading is harder to catch in stocks than prediction markets: Kalshi CEO

Tarek Mansour said it's easy to see how a piece of information can lead to an unfairly profitable trade on Kalshi.

Wilmington man charged with $1.4 million insider trading scheme

Casey Muggleston used confidential information about the restart of a nuclear reactor at his company to sell over 500 call options.

Kalshi Moves to Screen Potential Insiders Before Trades Are Placed

Prediction market operator Kalshi is introducing a new measure designed to identify potential insiders before trades are placed. The platform will begin collecting employment infor...

Kalshi rolls out whistleblower services, employment verification to curb insider trading

The platform will require traders to disclose their employer's identity when trading on sensitive markets, a Wall Street Journal article first reported.

Boston Insider-Trading Sweep Advances as 15 Defendants Enter Not-Guilty Pleas

A sweeping federal insider-trading prosecution in Boston took a significant step forward on June 1, when 15 defendants pleaded not guilty in a case prosecutors say spanned roughly...

BigLaw Insider Trading Defendants Have Big-Name Legal Help

An insider trading case involving nonpublic information prosecutors say was stolen from some of the largest law firms in the U.S. has ensnared more than two dozen defendants, many...

Kalshi Adding Insider Trading Protections

Kalshi has introduced a series of new market integrity measures aimed at preventing insider trading and market manipulation, as the prediction market sector faces growing scrutiny...

Kalshi rolls out mandatory employer disclosures to curb insider trading

Kalshi has introduced mandatory employer disclosures for certain traders and expanded its market surveillance program after reporting more than 150 investigations, over 100 blocked...

Boston Insider-Trading Sweep Advances as 15 Defendants Enter Not-Guilty Pleas

A sweeping federal insider-trading prosecution in Boston took a significant step forward on June 1, when 15 defendants pleaded not guilty in a case prosecutors say spanned roughly...

Trump Pardons Stephen Buyer, Former Congressman Convicted of Insider Trading

Stephen Buyer, a former Republican representative from Indiana, was convicted of trading stock related to two deals before they were made public.

Thursday’s insider activity: Notable buys and strategic sales

DOJ is investigating former congressman George Santos for insider trading on Kalshi

The disgraced former congressman allegedly bet on whether he would appear at the State of the Union address, prompting federal investigations.

Compromised Advisor Credentials Used in Pump-and-Dump Schemes

The Department of Justice used civil forfeiture to seize about $19.5 million in proceeds from the pair of alleged market manipulation schemes that caused share prices to skyrocket.

Are Prediction Markets Rife With Insider Trading? House Oversight Investigates

The House Oversight Committee is launching an investigation into widespread insider trading on prediction markets Chairman James Comer demanded both Kalshi and Polymarket turn over...

Campaign staffers keep trying to bet on races despite push to curb insider trading

Kalshi says it has blocked "dozens" of trades from campaign insiders, but experts say the company's approach leaves lots of potential loopholes. NPR has found at least one trade th...

Google Employee Charged With Insider Trading On Polymarket

Citadel Securities seeks to join insider trading lawsuit - Bloomberg

Prediction market Kalshi aims to stop insider trading

Prediction market platform Kalshi said Tuesday that it added measures, including verification of employment for certain wagers, to stop insider trading.

The Google Insider Trading Case Hits Polymarket

Charges against a Google employee who bet on Polymarket have raised concerns that the issue may dent momentum in the fast-growing sector.

DOJ opens investigation into George Santos for insider trading on Kalshi

The recently-incarcerated former congressman George Santos allegedly placed bets on himself, then acted to ensure he won.