Google worker faces charges over $1.2M in Polymarket trades
Michele Spagnuolo is facing federal charges after allegedly using confidential company data to place insider trades on Polymarket.…
Browsing Tag
insider trading
88 posts
CFTC purged staff who raised crypto, prediction market concerns
The CFTC is facing scrutiny over reported favoritism shown to crypto and prediction markets with ties to the…
Kalshi Says Bitcoin Payments and Prediction Markets Are Building a New Exchange for Big Money
[[{„value”:” Bitcoin Magazine Kalshi Says Bitcoin Payments and Prediction Markets Are Building a New Exchange for Big Money…
U.S. arrests soldier for Polymarket bets on Nicolas Maduro raid he participated in
The U.S. Department of Justice said Thursday it had arrested a soldier in the U.S. Army for placing…
Kalshi flags more insider trading cases, including politician who appeared on FBoy Island
The prediction market platform, which has been caught in the middle of a regulatory battle between the feds…
ZachXBT Questions MemeCore’s $6B Rank & Insider-Heavy Supply
[[{„value”:” Web3’s most famous sleuth is coming after MemeCore with heavy allegations of artificially inflated market capitalization. Continue…
Rave Token Crashes 95% As Manipulation Allegations Trigger Panic
[[{„value”:” Nearly $6 billion in market value vanished from Rave DAO in less than 48 hours — but…
Japan reclassifies digital assets as financial instruments
Japan approves FIEA rules classifying digital assets as financial instruments, shifting oversight from PSA, and banning insider trading…
$1.2M Iran Strike Bets Spark Insider Trading Concerns on Polymarket
[[{„value”:” Six anonymous crypto accounts profited hours before U.S.–Israel strikes, raising questions about fairness and possible insider knowledge.…
Suspected insiders make over $1.2 million on Polymarket ahead of U.S. strike on Iran
The strikes caused bitcoin’s price to fall and oil futures on Hyperliquid to rise over the regional conflict’s…