Insider Trading
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financeFBI Busts Decade-Long Insider Trading Ring, 30 Charged Across US, Russia, and Israel
The FBI and SEC charged 30 individuals in a massive insider trading scheme exploiting M&A deals, with defendants including lawyers and fugitives abroad.
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cryptoPolymarket Partners with Chainalysis to Combat Insider Trading After Soldier Arrest
Prediction market Polymarket is deploying blockchain-based surveillance tools from Chainalysis to detect insider trading and enforce market integrity.
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cryptoPolymarket Partners with Chainalysis to Curb Insider Trading
Polymarket partners with Chainalysis to deploy detection tools targeting insider trading and suspicious activity on its blockchain-based prediction market.
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cryptoEthereum Surges Past Bitcoin; Insider Trading Plagues Prediction Markets
Kavita Gupta of Delta Blockchain Fund discusses Ethereum's outperformance, challenges of insider trading in prediction markets, and the importance of long-term crypto investment strategies.
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financeNew Polymarket Accounts Score Big on US-Iran Ceasefire Bets Amidst Controversy
Newly created Polymarket accounts netted substantial profits on US-Iran ceasefire predictions, raising insider trading concerns among lawmakers.
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financeJamie Dimon Eyes Prediction Market Services
JPMorgan Chase CEO ponders entry into prediction markets, emphasizing rules against insider trading and strict boundaries.
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financeCFTC Warns Prediction Market Traders Against Insider Trading
CFTC enforcement director David Miller cautions insider trading in prediction markets, stressing legal compliance and regulatory scrutiny.
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techPrediction Markets Face Legal Storm Over Insider Trading and Sports Bets
Rapidly growing prediction markets face a barrage of US legislation and state lawsuits targeting insider trading and the classification of sports bets as gambling.