Insider
- Finance
Prediction markets spark insider trading fears. How firms are responding
Insider trading is becoming a growing concern in the realm of prediction markets, with companies like Goldman Sachs taking proactive…
Read More » - Sports
LeBron James keeping teams ‘in the dark,’ says NBA insider
LeBron James, at 41 years old, remains the NBA’s most sought-after free agent this summer. However, teams interested in signing…
Read More » - Cryptocurrency
Bank Insider Accepts Bribes, Opens Fake Accounts To Launder $5,500,000 in Drug Proceeds: DOJ
Former TD Bank Employee Sentenced for Money Laundering Scheme A former retail banker at TD Bank has admitted to accepting…
Read More » - Cryptocurrency
Wells Fargo Insider Steals $800,000 From Bank, Fabricates Records To Hide the Theft: DOJ
Former Wells Fargo Employee Sentenced to Prison for Embezzling Over $800,000 A recent case of embezzlement has rocked Wells Fargo,…
Read More » - Business
Kalshi now requiring users to disclose employers for some bets after string of insider trading scandals
Kalshi, a platform that allows users to bet on a variety of topics including sports and geopolitics, is implementing new…
Read More » - Top Stories
Insider trading investigation launched into former Rep. George Santos: Sources
Federal regulators are currently looking into former Congressman George Santos for potential insider trading activities on the prediction market known…
Read More » - Money
Google employee accused of making over $1.2M on Polymarket through insider trading
An employee at Google, Michele Spagnuolo, is facing serious federal charges for allegedly engaging in insider trading on the prediction…
Read More » - Money
House lawmakers launch insider trading probe into Kalshi and Polymarket
The House Oversight Committee announced on Friday that it has launched an investigation into prediction market platforms Kalshi and Polymarket…
Read More » - Business
Why has only one insider trading case been filed in prediction markets?
US Regulators Hint at Future Enforcement Cases in Suspicious Trades US regulators have remained tight-lipped about the lack of enforcement…
Read More » - Money
Prediction markets in hot seat over rogue bettors and insider trading
Prediction markets have been making headlines lately, with stories of soldiers betting on military operations, politicians gambling on their own…
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