insider trading

CFTC Says Combating Insider Trading in Prediction Markets Is a Priority

CFTC Says Combating Insider Trading in Prediction Markets Is a Priority
CFTC Says Combating Insider Trading in Prediction Markets Is a Priority
April 01, 2026  |  Legal & Regulation

Combating insider trading in prediction markets is a priority of the Commodity Futures Trading Commission (CFTC), the agency’s director of enforcement, David I. Miller, said...

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Polymarket Updates Rulebook to Block Insider Bets
Polymarket Updates Rulebook to Block Insider Bets
March 23, 2026  |  Legal & Regulation

Prediction market Polymarket has introduced new rules designed to stamp out insider trading. The company on Monday (March 23) announced updated market integrity rules across...

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Prediction Market Insider Trading Drawing Increased Scrutiny
Prediction Market Insider Trading Drawing Increased Scrutiny
January 21, 2026  |  Markets

The effort to uncover insider trading within prediction markets is reportedly gaining steam. That’s according to a report by Bloomberg News Wednesday (Jan. 21), which cites the...

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SEC Chair Says Regulation Continues Despite Shutdown
SEC Chair Says Regulation Continues Despite Shutdown
October 23, 2025  |  Legal & Regulation

The ongoing government shutdown reportedly hasn’t completely shut down the Securities and Exchange Commission (SEC). The regulator is still monitoring the markets for signs of manipulative behavior,...

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Japan Reportedly Could Place Crypto Under Insider Trading Rules
Japan Reportedly Could Place Crypto Under Insider Trading Rules
March 30, 2025  |  Cryptocurrency

Cryptocurrencies could soon be considered financial products under Japanese law. The country’s Financial Services Agency (FSA) is working on revising the Financial Instruments and Exchange...

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SEC Reportedly Investigating Alleged Insider Trading at First Republic Bank
SEC Reportedly Investigating Alleged Insider Trading at First Republic Bank
May 05, 2023  |  Banking

The Securities and Exchange Commission (SEC) is reportedly investigating whether there was insider trading at First Republic Bank. The investigation focuses on trades that now-former executives made before...

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Brother of Ex-Coinbase Manager Pleads in Crypto Insider Trading Case
Brother of Ex-Coinbase Manager Pleads in Crypto Insider Trading Case
September 12, 2022  |  Cryptocurrency

The brother of an ex-Coinbase product manager pleaded guilty to wire fraud conspiracy, Reuters wrote. This, according to U.S. prosecutors, is the first insider trading...

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Ex-McKinsey Partner Pleads Guilty to GreenSky Insider Trading Charges
Ex-McKinsey Partner Pleads Guilty to GreenSky Insider Trading Charges
December 15, 2021  |  Cybersecurity

Ex-McKinsey partner Puneet Dikshit, 40, has pled guilty to securities fraud, CNBC writes.  Dikshit reportedly made bets ahead of the Goldman Sachs acquisition of FinTech...

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