28 stories tagged #Insider trading

  1. Google Engineer Charged in $1.2 Million Polymarket Insider Trading Scheme
    crypto

    Google Engineer Charged in $1.2 Million Polymarket Insider Trading Scheme

    Google engineer Michele Spagnuolo allegedly used confidential search data to profit on Polymarket, leading to federal fraud and money laundering charges.

    6d ago 2 min read
  2. Google Engineer Charged with Insider Trading on Polymarket
    crypto

    Google Engineer Charged with Insider Trading on Polymarket

    US prosecutors allege a Google software engineer used confidential company data to make $1.2 million in bets on the prediction market platform.

    6d ago 1 min read
  3. Google Engineer Charged in Polymarket Insider Trading Case
    crypto

    Google Engineer Charged in Polymarket Insider Trading Case

    US prosecutors allege Michele Spagnuolo used confidential Google data to profit $1.2 million betting on Polymarket.

    last wk. 1 min read
  4. Congress Probes Polymarket and Kalshi Over Potential Insider Trading
    crypto

    Congress Probes Polymarket and Kalshi Over Potential Insider Trading

    The US House Oversight Committee investigates suspicious trading patterns on Polymarket and Kalshi tied to major geopolitical events.

    last wk. 1 min read
  5. Congress Launches Insider Trading Probe into Polymarket and Kalshi
    crypto

    Congress Launches Insider Trading Probe into Polymarket and Kalshi

    House Oversight Chair James Comer demands records from Polymarket and Kalshi over fears government employees use classified information to profit.

    last wk. 2 min read
  6. Jane Street Accused of Insider Trading in Terra Collapse
    crypto

    Jane Street Accused of Insider Trading in Terra Collapse

    Allegations claim Jane Street used inside info to profit nearly $134 million from TerraUSD's collapse.

    2w ago 1 min read
  7. Polymarket Investigated for $800M Oil Bets Tied to Insider Trading
    crypto

    Polymarket Investigated for $800M Oil Bets Tied to Insider Trading

    US CFTC probes Polymarket over allegations traders used insider info on military actions to win oil price bets.

    2w ago 1 min read
  8. Prediction Markets: A Rigged Casino Where Most Lose, Insiders Win
    finance

    Prediction Markets: A Rigged Casino Where Most Lose, Insiders Win

    A Wall Street Journal analysis reveals over 70% of prediction market users lose money, while insiders and bots capture the profits. Here's the one rule to protect yourself.

    2w ago 1 min read