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Insider trading
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Lookonchain: $SLINK token surged to $80M MC after Shivon Zilis reposted its contract address and Elon Musk replied, then crashed 80%+ after Zilis deleted the post, with insiders making $4.7M+
Blockchain analytics firm Lookonchain reported that the $SLINK token's market capitalization briefly soared to $80 million after Shivon Zilis, a Neuralink executive, reposted a message containing the
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Tweedy Browne's John Spears: Investors Should Look at Insider Trading to Find Value, Discusses COPY ETF
John Spears, managing director and investment committee member at Tweedy Browne, stated on "Bloomberg ETF IQ" that investors should look at insider trading to find value. He discussed the Tweedy Brown
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Prediction market startup Kalshi permanently bans ex-US lawmaker George Santos from trading, imposes $71,356 penalty
Kalshi cited insider trading as the reason for the ban and penalty. The company had previously reported Santos to the U.S. Department of Justice in June after detecting suspicious trading activity fro
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Trump Teleprompter Operator Pays $172,000 to End Insider Trading Probe
A White House teleprompter operator will pay more than $172,000 to end a federal regulator’s probe into alleged well-timed prediction market bets about President Donald Trump’s speeches.
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U.S. Servicemember, KPMG Employee Targeted in Prediction Markets Crackdown; Charges Expected This Fall
The charges are anticipated as part of a new batch of insider trading cases.
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SEC Drops Ex-Congressman Insider Trading Case After Trump Pardon
The U.S. Securities and Exchange Commission (SEC) is dropping its case against a former Republican congressman who was pardoned by President Donald Trump in June after a 2023 insider trading convictio
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SEC Accuses Former BofA Senior Banker Jason Satsky of Insider Trading, Alleging Friend Made $18.5 Million in Illegal Profits
The US Securities and Exchange Commission (SEC) sued Satsky and his friend Gavin Wolfe on Friday, alleging Satsky provided a tip about an acquisition offer for South Jersey Industries Inc. during a No
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US Democratic Senator Warren and Representative Garcia send letter to Donald Trump, demanding disclosure of stock trading managers and explanation for suspicious trades
Two Democratic lawmakers, in a letter, pointed out that Donald Trump has engaged in a significant number of stock trades since returning to the White House, raising concerns about potential insider tr
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US SEC Drops Insider-Trading Suit Against Executive Pardoned by Trump
US SEC Drops Insider-Trading Suit Against Executive Pardoned by Trump
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Market Misconduct Tribunal finds Sir Dickson Poon culpable of insider dealing ahead of disclosure of HK$1.15 billion corporate windfall
Hong Kong's Market Misconduct Tribunal (MMT) has found Sir Dickson Poon culpable of insider dealing, which occurred ahead of the disclosure of a HK$1.15 billion corporate windfall.
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UK FCA Charges Solicitor Richard Bloomfield with 5 Counts of Insider Dealing
The UK Financial Conduct Authority (FCA) has charged solicitor Richard Bloomfield with 5 counts of insider dealing. The FCA alleges that Bloomfield, while working on an acquisition of Seraphine Group
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Third Defendant in Futu Holdings and Tiger Securities U.S. Stock Options Insider Trading Case Identified
Svmuu News: In the Futu Holdings and Tiger Securities U.S. stock options insider trading case, two defendants—an individual and an investment firm—had previously come forward; now, a third defendant h
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U.S. House of Representatives Passes Bill Restricting Lawmakers' Stock Trading
Svmuu News: According to Politico, the U.S. House of Representatives passed a bill on Wednesday aimed at restricting members of Congress and their family members from buying and selling stocks; howeve
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Polymarket Reportedly Placed Approximately $200 Million in Bets Over a Six-Month Period That Showed Signs of Insider Trading
Svmuu News: From January to June 2026, approximately $200 million in bets on the Polymarket platform were flagged as exhibiting characteristics of suspected insider trading; the related trades were pr
-
The total amount is approximately $200 million; in the first half of this year, an estimated 34,000 suspicious transactions were flagged.
Svmuu News: As prediction markets such as Kalshi and Polymarket become increasingly popular and expand in scale, the phenomenon of trading based on insider information is on the rise. An analysis of a
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A 94% plunge in three days; 7.99 million LAB tokens reportedly transferred from a suspected insider address
Svmuu News: According to on-chain analyst Ai, since July 6, LAB has fallen from $17.68 to $1.05, returning to the price level seen two months ago when the intense market manipulation began. Three hour
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Goldman Sachs, JPMorgan Chase, and others are tightening trading rules for prediction markets, fueling concerns about insider trading
Svmuu News: As concerns about insider trading related to prediction markets have emerged, Goldman Sachs has banned employees from trading prediction market contracts related to the bank’s own events,
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SEC Investigation into Alleged Insider Trading Involving Futu and Tiger Securities: $100 Million in Profits Made Through Options Trades
Svmuu News: According to sources familiar with the matter, U.S. regulators are investigating allegations raised by Susquehanna International Group. The allegations claim that an unknown insider trader
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On-Chain Detective Specter: Arthur Hayes has repeatedly promoted tokens and then sold them or deposited them into exchanges
Svmuu News: According to monitoring by on-chain detective Specter, Arthur Hayes previously promoted what he called the “Holy Trinity”—HYPE, ZEC, and NEAR—and predicted that HYPE would reach $150. He a
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To prevent insider trading, Kalshi will require some prediction market participants to disclose employer information
Svmuu News Kalshi plans to require some prediction market participants to disclose their employer identity. It is reported that users will need to submit an online form to disclose their employer when
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Former Congressman George Santos is under investigation by the U.S. Department of Justice for profiting tens of thousands of dollars from insider trading at Kalshi
Svmuu News: The U.S. Department of Justice is investigating former Congressman George Santos for insider trading on the prediction market Kalshi. According to sources, Santos posted a video in Februar
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U.S. Department of Justice charges a Google engineer with making $1.2 million through insider trading on Polymarket
Svmuu reported that the U.S. Department of Justice has charged a Google engineer with allegedly using insider information to trade on Polymarket, making a profit of $1.2 million. (Solid Intel)
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Google engineer indicted by U.S. Department of Justice for allegedly using insider information to profit $1.2 million on Polymarket
Svmuu News: The U.S. Department of Justice has indicted Google software engineer Michele Spagnuolo for allegedly exploiting confidential internal Google information to trade on prediction markets via
-
Lookonchain: $SLINK token surged to $80M MC after Shivon Zilis reposted its contract address and Elon Musk replied, then crashed 80%+ after Zilis deleted the post, with insiders making $4.7M+
Blockchain analytics firm Lookonchain reported that the $SLINK token's market capitalization briefly soared to $80 million after Shivon Zilis, a Neuralink executive, reposted a message containing the
-
Tweedy Browne's John Spears: Investors Should Look at Insider Trading to Find Value, Discusses COPY ETF
John Spears, managing director and investment committee member at Tweedy Browne, stated on "Bloomberg ETF IQ" that investors should look at insider trading to find value. He discussed the Tweedy Brown
-
Prediction market startup Kalshi permanently bans ex-US lawmaker George Santos from trading, imposes $71,356 penalty
Kalshi cited insider trading as the reason for the ban and penalty. The company had previously reported Santos to the U.S. Department of Justice in June after detecting suspicious trading activity fro
-
Trump Teleprompter Operator Pays $172,000 to End Insider Trading Probe
A White House teleprompter operator will pay more than $172,000 to end a federal regulator’s probe into alleged well-timed prediction market bets about President Donald Trump’s speeches.
-
U.S. Servicemember, KPMG Employee Targeted in Prediction Markets Crackdown; Charges Expected This Fall
The charges are anticipated as part of a new batch of insider trading cases.
-
SEC Drops Ex-Congressman Insider Trading Case After Trump Pardon
The U.S. Securities and Exchange Commission (SEC) is dropping its case against a former Republican congressman who was pardoned by President Donald Trump in June after a 2023 insider trading convictio
-
SEC Accuses Former BofA Senior Banker Jason Satsky of Insider Trading, Alleging Friend Made $18.5 Million in Illegal Profits
The US Securities and Exchange Commission (SEC) sued Satsky and his friend Gavin Wolfe on Friday, alleging Satsky provided a tip about an acquisition offer for South Jersey Industries Inc. during a No
-
US Democratic Senator Warren and Representative Garcia send letter to Donald Trump, demanding disclosure of stock trading managers and explanation for suspicious trades
Two Democratic lawmakers, in a letter, pointed out that Donald Trump has engaged in a significant number of stock trades since returning to the White House, raising concerns about potential insider tr
-
US SEC Drops Insider-Trading Suit Against Executive Pardoned by Trump
US SEC Drops Insider-Trading Suit Against Executive Pardoned by Trump
-
Market Misconduct Tribunal finds Sir Dickson Poon culpable of insider dealing ahead of disclosure of HK$1.15 billion corporate windfall
Hong Kong's Market Misconduct Tribunal (MMT) has found Sir Dickson Poon culpable of insider dealing, which occurred ahead of the disclosure of a HK$1.15 billion corporate windfall.
-
UK FCA Charges Solicitor Richard Bloomfield with 5 Counts of Insider Dealing
The UK Financial Conduct Authority (FCA) has charged solicitor Richard Bloomfield with 5 counts of insider dealing. The FCA alleges that Bloomfield, while working on an acquisition of Seraphine Group
-
Third Defendant in Futu Holdings and Tiger Securities U.S. Stock Options Insider Trading Case Identified
Svmuu News: In the Futu Holdings and Tiger Securities U.S. stock options insider trading case, two defendants—an individual and an investment firm—had previously come forward; now, a third defendant h
-
U.S. House of Representatives Passes Bill Restricting Lawmakers' Stock Trading
Svmuu News: According to Politico, the U.S. House of Representatives passed a bill on Wednesday aimed at restricting members of Congress and their family members from buying and selling stocks; howeve
-
Polymarket Reportedly Placed Approximately $200 Million in Bets Over a Six-Month Period That Showed Signs of Insider Trading
Svmuu News: From January to June 2026, approximately $200 million in bets on the Polymarket platform were flagged as exhibiting characteristics of suspected insider trading; the related trades were pr
-
The total amount is approximately $200 million; in the first half of this year, an estimated 34,000 suspicious transactions were flagged.
Svmuu News: As prediction markets such as Kalshi and Polymarket become increasingly popular and expand in scale, the phenomenon of trading based on insider information is on the rise. An analysis of a
-
A 94% plunge in three days; 7.99 million LAB tokens reportedly transferred from a suspected insider address
Svmuu News: According to on-chain analyst Ai, since July 6, LAB has fallen from $17.68 to $1.05, returning to the price level seen two months ago when the intense market manipulation began. Three hour
-
Goldman Sachs, JPMorgan Chase, and others are tightening trading rules for prediction markets, fueling concerns about insider trading
Svmuu News: As concerns about insider trading related to prediction markets have emerged, Goldman Sachs has banned employees from trading prediction market contracts related to the bank’s own events,
-
SEC Investigation into Alleged Insider Trading Involving Futu and Tiger Securities: $100 Million in Profits Made Through Options Trades
Svmuu News: According to sources familiar with the matter, U.S. regulators are investigating allegations raised by Susquehanna International Group. The allegations claim that an unknown insider trader
-
On-Chain Detective Specter: Arthur Hayes has repeatedly promoted tokens and then sold them or deposited them into exchanges
Svmuu News: According to monitoring by on-chain detective Specter, Arthur Hayes previously promoted what he called the “Holy Trinity”—HYPE, ZEC, and NEAR—and predicted that HYPE would reach $150. He a
-
To prevent insider trading, Kalshi will require some prediction market participants to disclose employer information
Svmuu News Kalshi plans to require some prediction market participants to disclose their employer identity. It is reported that users will need to submit an online form to disclose their employer when
-
Former Congressman George Santos is under investigation by the U.S. Department of Justice for profiting tens of thousands of dollars from insider trading at Kalshi
Svmuu News: The U.S. Department of Justice is investigating former Congressman George Santos for insider trading on the prediction market Kalshi. According to sources, Santos posted a video in Februar
-
U.S. Department of Justice charges a Google engineer with making $1.2 million through insider trading on Polymarket
Svmuu reported that the U.S. Department of Justice has charged a Google engineer with allegedly using insider information to trade on Polymarket, making a profit of $1.2 million. (Solid Intel)
-
Google engineer indicted by U.S. Department of Justice for allegedly using insider information to profit $1.2 million on Polymarket
Svmuu News: The U.S. Department of Justice has indicted Google software engineer Michele Spagnuolo for allegedly exploiting confidential internal Google information to trade on prediction markets via
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