Rep. James Comer is demanding internal records from the prediction market CEOs, warning that government employees could be using classified information to …
Insider
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SoFi stock insider buying is back in focus after CEO Anthony Noto bought about $250,000 of SOFI shares on May 8 at …
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Regulation
FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries
by shayaanby shayaanFederal authorities just pulled the curtain back on one of the most elaborate insider trading operations in recent memory. On May 7, …
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Regulation
30 Defendants Charged in Massive Insider Trading Ring Linked to Law Firms
by shayaanby shayaanFederal prosecutors in Massachusetts unsealed charges against 30 defendants tied to a decade-long insider trading operation that allegedly generated tens of millions …
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Regulation
Senate bans members from prediction markets as insider trading scrutiny grows
by shayaanby shayaanThe US Senate unanimously passed a rule Thursday barring senators and staff from trading on prediction markets, as lawmakers move to limit …
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Scams
OpenClaw Insider Builds the Enterprise Safety Layer the Project Never Shipped
by shayaanby shayaanIn brief Tank OS packages OpenClaw as a bootable system image. With this implementation, each agent runs in an isolated container with …
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DeFi
APE Insider Adds to Lido DAO Long, Bringing Position to 10.26 Million LDO Worth $4.58M
by shayaanby shayaanAn onchain trader previously flagged by analysts at Lookonchain as the wallet behind a profitable Apecoin insider trade has expanded a Lido …
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Scams
US Soldier Charged for Alleged $400K Polymarket Insider Trading on Maduro Removal
by shayaanby shayaanIn brief U.S. Army soldier Gannon Ken Van Dyke was charged with five federal crimes, including commodities fraud and unlawful use of …
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Markets
Kalshi flags more insider trading cases, including politician who appeared on FBoy Island
by shayaanby shayaanThe prediction market platform, which has been caught in the middle of a regulatory battle between the feds and the states, is …
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Regulation
White House warns staff as Iran bets add to growing insider trading concerns
by shayaanby shayaanThe White House warned staff against improperly using confidential information to place bets in futures markets after suspicious oil trades ahead of …