Search Results for "insider trading"
Over Half of Crypto Token Listings Show Signs of Insider Trading, Reveals Solidus
In an eye-opening study, Solidus, a leading crypto market integrity platform, has uncovered signs of insider trading associated with more than half of all cryptocurrency token listings since 2021.
Segantii Capital Management Faces Insider Dealing Charges in District Court
Insider dealing case against Segantii Capital Management and CIO moved to District Court.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
