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Insider Trading
U.S. arrests Army green beret for $400,000 Polymarket bets on Venezuela raid he was in
Master Sergeant Gannon Ken Van Dyke allegedly tried to conceal his bets about the raid on Venezuela that led to...
Read moreDetailsKalshi flags more insider trading cases, including politician who appeared on FBoy Island
The prediction market platform, which has been caught in the middle of a regulatory battle between the feds and the...
Read moreDetailsRave Token Crashes 95% As Manipulation Allegations Trigger Panic
Nearly $6 billion in market value vanished from Rave DAO in less than 48 hours — but only about $52...
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Suspected insiders make over $1.2 million on Polymarket ahead of U.S. strike on Iran
The strikes caused bitcoin’s price to fall and oil futures on Hyperliquid to rise over the regional conflict’s consequences.
Read moreDetailsZachXBT alleges Axiom employee conducted insider trading
The claim comes two days after trading firm Jane Street was accused of insider trading in relation to the collapse...
Read moreDetailsMrBeast editor nabbed by prediction market firm Kalshi for alleged insider trading
The company said it punished the MrBeast employee and another user it said tried to get away with contracts relying...
Read moreDetailsA Maduro Bet, A Market Alarm: US Lawmaker Targets Trading Abuses
US Rep. Ritchie Torres said he will introduce legislation to curb what he and other lawmakers describe as possible insider...
Read moreDetailsMost Influential: Rushi Manche
The Movement Labs’ co-founder’s secret dealings and subsequent scandal stoked industry-wide anxieties about opaque token allocations and insider trading.
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