INSIDER TRADING
Prediction Markets Need Balanced Insider Trading Rules, Study Says
New research suggests optimal enforcement of insider trading in prediction markets lies between extremes, as lawmakers and regulators target violations.
EdgeX (EDGE) Token Plummets 70% Amid Allegations of Insider Manipulation
EdgeX blames external market manipulation for a 70% crash in its EDGE token, while ZachXBT points to insider-controlled supply as the root cause.
Jane Street Accused of Insider Trading Before Terra UST Collapse
Jane Street faces allegations of using insider information via a private Telegram channel to unwind UST positions before Terra's 2022 collapse.
Polymarket Wallets Net $2.4M With 98% Accuracy, Bubblemaps Reports
A cluster of wallets on Polymarket reportedly earned $2.4M betting on military events with near-perfect timing, raising insider trading concerns.
Prediction Markets Driven by 3.5% of Users, Study Finds
New research reveals that an 'informed minority' drives price accuracy in prediction markets, raising questions about fairness and insider trading risks.
Jane Street Seeks Dismissal of Terraform Insider Trading Lawsuit
Jane Street moves to dismiss Terraform's insider trading lawsuit, arguing trades were based on public signals during Terra's $40 billion collapse.
US Soldier Charged Over $400K Polymarket Bet on Maduro Ouster
Master Sergeant Gannon Ken Van Dyke faces charges for using military intel to profit $400,000+ on Polymarket bets tied to Maduro's removal.
New York, Illinois Ban Officials From Prediction Markets
New York and Illinois ban state employees from prediction market betting to curb insider trading amid surging market volumes.
Kalshi Bans US Candidates Over Insider Election Bets
Kalshi fined and banned 3 US political figures for betting on their own elections, signaling stricter enforcement in prediction markets.
MemeCore Token Faces ZachXBT Scrutiny Over 90% Insider Holdings Claim
Onchain investigator ZachXBT demands MemeCore explain why insiders allegedly control over 90% of M token supply despite $6B market cap claims.
China Forestry Executives Found Guilty of Market Misconduct
The Market Misconduct Tribunal finds China Forestry's former chairman and CEO guilty of false disclosures and insider trading.
Ex-Banker Ordered to Disgorge $3 Million in Illegal Insider Trading Profits
A former banker has been ordered to return $3 million in illegal gains from insider trading, according to the Securities and Futures Commission.
Segantii Capital Management Faces Insider Dealing Charges in District Court
Insider dealing case against Segantii Capital Management and CIO moved to District Court.
Washington D.C. Attorney Faces SEC Insider Trading Charges
Romero Cabral da Costa Neto, a visiting attorney at a global law firm, has been charged with insider trading by the SEC, alleging he accessed confidential information about Swedish Orphan Biovitrum's acquisition of CTIC and purchased over 10,000 shares.
Former OpenSea Head of Product, Nathaniel Chastain, Sentenced in Pioneering NFT Insider Trading Case
Nathaniel Chastain, former OpenSea head of product, received a three-month term for digital asset insider trading. Chastain was found guilty of "fraud and money laundering" and earning over $50,000 via NFT transactions. Insider trading in crypto and digital assets is a developing problem, with fines of up to 20 years for each offence.