Every Zipp story tagged #InsiderTrading, newest first.
The requests seek records on suspicious trades, identity checks and referrals to authorities, as Congress weighs whether to bar government officials from prediction markets.
Federal prosecutors say the pair traded perps on confidential listing intel, a test of whether commodities-fraud law reaches decentralized venues where the information source and the trading platform…
The small dollar figure is what makes the case notable: two engineers allegedly risked careers and prosecution for amounts most traders would consider pocket change.
Federal commodities and wire fraud charges put decentralized perp venues squarely inside the same insider-trading framework used on Wall Street, with each defendant facing up to 10 years.
The case puts confidential listing data and pre-announcement trading on Hyperliquid perpetual futures under heightened legal scrutiny.
The case marks one of the first insider-trading prosecutions tied to a decentralized derivatives platform, raising immediate questions about information barriers at retail brokerages.
The case marks one of the first insider-trading prosecutions tied to perpetual futures on a decentralized venue, raising immediate questions about how confidential order-flow data migrates from…
The Santos case is the cleanest public data point yet on what prediction-market insider trading actually costs the trader: a permanent ban plus a $71K fine, on top of a $35K CFTC settlement last…
Even with a $65K penalty and 3-year ban, the case makes prediction-market insider trading an active CFTC enforcement priority, and exchanges that flag trades get publicly credited for cooperation.
Two prediction-market insider settlements in two months, both generated by Kalshi referrals, and the second lands the same week the Ninth Circuit knocked Kalshi back in its Nevada preemption fight.
A 100M-contract TradFi incumbent, a fast-growing prediction platform, and the federal regulator publicly sparred in a CFTC committee room. The bill will eventually land on retail traders.
The complaint alleges BitMEX operated a hidden desk that traded against users and froze servers during volatility to trigger liquidations, with plaintiffs seeking return of roughly 623 BTC.
The bill still needs Senate passage before reaching the president's desk, but the House vote sets the floor for a long-stalled ethics reform that named-individual disclosure rules have not matched.
The measure targets perceived conflicts of interest and seeks to reinforce confidence that lawmakers do not hold an unfair trading edge.
The platform's first public insider-trading sweep lands alongside a Bloomberg tally showing roughly $200M in H1 2026 trades flagged for potential insider flow, concentrated in geopolitical markets.
Two separate prediction-market integrity stories hit on the same day: a White House staffer profited on timing Trump speeches, and a US Special Forces soldier faces DOJ and CFTC charges for allegedly…
The case tests the CFTC's authority over prediction-market insider trading as political-event contracts draw billions in volume and a celebrity-adjacent defendant.
Even if no law is broken, the optics of a sitting president with active equity positions endorsing those same names on a public platform raise conflict-of-interest and market-manipulation questions…
CNN's review of post-purchase Truth Social activity raises the canonical insider-trading question the Constitution leaves unresolved: how much of the presidency's market-moving voice is the same…
The Goldman ban covers contracts tied to the bank itself, elections, markets, macro data, and geopolitics, framing prediction markets as a frontline conduct issue for Wall Street compliance teams.
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