Browsing: insider trading
Fifteen people, including a lawyer who worked at several major law firms, pleaded not guilty on Monday to federal charges…
The Google engineer charged with illegally using inside information to win bets on Polymarket could end up losing millions of…
A longtime Google security engineer has been accused of using confidential company data to place illicit Polymarket bets that won…
House Oversight Committee Chairman James Comer is demanding information from the CEOs of Kalshi and Polymarket over accusations the prediction…
Wall Street regulators are investigating a batch of suspiciously well-timed oil trades worth more than $800 million amid mounting accusations…
“Stay tuned.” That’s what US regulators are telling On The Money when asked about the notable lack of enforcement cases…
ToplineA U.S. special forces soldier who participated in the raid to capture Venezuelan President Nicolas Maduro was arrested on Thursday…
Federal prosecutors in Manhattan late Thursday announced stunning charges against an Army officer who allegedly traded on classified info involving…
Mystery Polymarket traders raked in huge profits after correctly predicting an unusual temperature spike at a weather station in Paris-Charles…
Law enforcement’s scrutiny of the trading involving the prediction markets should come as no surprise, top financial cops say –…