Insider Trading is a topic tracked in our intelligence system with 5 linked articles.
Kalshi's CEO is publicly defending prediction markets against mounting insider-trading concerns, arguing that the platforms' transparent market structure actually makes it easier to detect bad actors than traditional markets.
Trump Media moved 2,628 BTC (~$165M) to Crypto.com; sale is unproven, with about 4,261 BTC (~$268M) remaining, tied to convertible-notes collateral and under regulatory scrutiny around Truth API.
Prediction markets operate under a fragmented and evolving regulatory regime with significant AML/KYC gaps, despite billions in volume and high-profile sanctions/insider-trading risks.
Regulators are moving to regulate prediction markets (CFTC proposed rulemaking), signaling compliance risks and potential restrictions that affect Kalshi and peers.
Google employee charged with insider trading over Polymarket bets using confidential Year in Search data, profiting about $1.2 million, with DOJ and CFTC actions and the employee placed on leave.
Google engineer Michele Spagnuolo is charged with insider trading for $1.2M in profits on Polymarket using confidential Google data, with DOJ and CFTC involvement.
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