Insider trading
معامله نهانی
Financial crime / typology
📰 Recent Mentions
View Timeline →New York City Investigates Polymarket for Deceptive Marketing Practices
New York City Council is investigating predictive market platforms like Polymarket and Kalshi for allegedly promoting gambling and insider trading, which raises concerns about deceptive…
Kalshi to Collect Employment Data to Prevent Insider Trading
The prediction platform Kalshi plans to collect employment information to address concerns of insider trading in markets that are at risk of manipulation. This initiative…
Trump Pardons Former Congress Member Convicted of Insider Trading
Former US Congress member Stephen Buyer, a Republican, was pardoned by Trump after being convicted of insider trading and sentenced to 22 months in prison.…
Google Employee Charged with Insider Trading Related to Search Trends
Michele Spagnuolo, a Google employee, has been charged with insider trading for allegedly using confidential information to place profitable bets on individuals featured on Google's…
Insider Trading Allegations Emerge in Polymarket Bets, The New York Times Reports
The New York Times reports that there are indications of insider trading related to Polymarket bets, which could involve individuals with knowledge of political developments.…
Insider Trading Allegations Surface Amid Iran War Oil Bets
A California professor, Jack Rasmus, has highlighted a pattern of insider trading linked to the Iran war, citing a $125 million profit made by an…
'Insider Trading Patterns' - Expert Analyzes Iran War Oil Bets
A California professor claims that a $125 million profit made by an oil trader from a bet linked to Iran indicates a broader pattern of…
Oil Trader Profits $125 Million from Suspected Insider Trading Ahead of US-Iran Peace Deal
An oil trader reportedly made a $125 million profit from a crude oil bet placed just before news of a potential US-Iran peace deal. This…
Warren Questions Hegseth on Insider Trading Related to Iran War Developments
Senator Elizabeth Warren questioned Fox News host Pete Hegseth regarding potential insider trading linked to developments in the Iran war. The inquiry raises concerns about…
Hegseth Responds to Warren's Insider Trading Allegations Linked to Iran War
War Secretary Pete Hegseth confronted Sen. Elizabeth Warren during a Senate discussion regarding allegations of insider trading related to oil trades connected to the Iran…
Kalshi Faces Penalties Over US Candidates Betting on Their Own Races
Kalshi, a prediction market platform, has faced penalties for allowing three US candidates to bet on their own races, raising concerns about insider trading. This…
Insider Trading Linked to US Announcements on Iran War
The BBC reports on suspicious trading activities that spiked before key announcements by the US president regarding the Iran war, suggesting potential insider trading. This…
Insider Trading Profits Amidst the Iran War: Who is Cashing In?
The article investigates allegations of insider trading linked to the ongoing conflict in Iran, suggesting that certain individuals are profiting from the turmoil. Key players…
Investigation Launched into Suspicious Trades Linked to Trump’s Iran Ceasefire Posts
U.S. lawmakers are investigating the prediction market platform Polymarket due to suspicious trades related to a potential U.S.-Iran ceasefire, with large bets placed shortly before…
White House Issues Warning to Staff Against Insider Trading Related to Iran War
The White House has warned its staff against using insider information related to the Iran war for trading on financial markets, following concerns about market…
Growing Concerns Over Insider Trading Related to U.S. Military Plans on Iran
Concerns are rising regarding potential insider trading related to U.S. military strategies and policies towards Iran on prediction markets. The Trump administration's slow response raises…
Insider Trading Speculations Surrounding Trump's Iran Announcement
The article discusses the possibility of insider trading occurring before Trump's announcement regarding Iran, suggesting that certain individuals may have profited from prior knowledge of…
Critics Question White House's Role in Insider Trading Amid Iran War News
Recent trades related to news about a potential war involving Iran have raised suspicions of insider trading by the White House. Critics are questioning the…
Polymarket Bets on US-Iran Ceasefire Raise Concerns of Insider Trading
Polymarket has seen a surge in bets regarding a potential ceasefire between the US and Iran, raising concerns of insider trading. This situation involves market…
Insider Trading Concerns Arise as Traders Profit from Bets on US-Israel Strikes on Iran
Hours before the US-Israel strikes on Iran that resulted in the death of Supreme Leader Khamenei, anonymous betting on these events raised concerns about potential…