https://www.cftc.gov/PressRoom/PressReleases/9217-26
CFTC Charges U.S. Service Member with Insider Trading in Nicolás Maduro-Related Event Contracts |...
The CFTC today announced it has filed a complaint in the U.S. District Court for the Southern District of New York against Gannon Ken Van Dyke of North...
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https://gizmodo.com/tracking-insider-trading-on-polymarket-is-turning-into-a-business-of-its-own-2000709286
Tracking Insider Trading on Polymarket Is Turning Into a Business of Its Own
Jan 13, 2026 - Insider trading on prediction markets is lucrative. Finding and copying said insider trading, also.
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https://www.wcnc.com/article/news/nation-world/mrbeast-editor-fired-kalshi-new-york-jimmy-donaldson-betting/507-db75d351-e46a-4088-9a12-e368d11e7e9b
MrBeast’s company fires video editor after insider trading accusations | wcnc.com
Kalshi announced last month that a user who traded about $4,000 on streaming markets related to MrBeast videos worked for the YouTuber's company. (AP Photo)
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https://www.cnn.com/2026/03/30/politics/prediction-markets-justice-department
Exclusive: Federal prosecutors are exploring whether prediction market bets trip insider trading...
Mar 30, 2026 - Federal prosecutors in Manhattan are exploring whether certain lucrative bets placed on prediction markets have violated insider trading and other laws,...
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https://news.kalshi.com/p/kalshi-political-insider-trading-enforcement-update
Enforcement update: Kalshi continues crackdown on political insider trading
Apr 22, 2026 - Kalshi details three enforcement cases involving political insider trading, including candidates trading on their own races, as part of its latest crackdown.
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https://cointelegraph-magazine.com/fix-insider-trading-polymarket-kalshi/
How to fix suspected insider trading on Polymarket and Kalshi
Apr 22, 2026 - Regulation of decentralized prediction platforms is ineffective, but could game theory and math help change the incentives?
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https://coinmarketcap.com/academy/glossary/insider-trading
Insider Trading Definition | CoinMarketCap
Aug 21, 2021 - Insider trading happens when someone purchases or sells stocks while possessing private, material information about that stock.
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https://slate.com/technology/2026/04/polymarket-kalshi-trump-prediction-markets-maduro.html
Polymarket, Kalshi: This insider-trading scandal defines Trump’s America.
The most surprising part might be that anyone got in trouble at all.
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https://fortune.com/2026/04/23/google-rolls-out-latest-custom-ai-chips/
Fortune Tech: Google’s new TPUs, Microsoft-Cursor?, Kalshi insider trading | Fortune
Apr 23, 2026 - Plus: Alibaba, ASML, CISA, IBM, LinkedIn, Nvidia, ServiceNow, Sony, Texas Instruments, TSMC.
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https://www.ms.now/11th-hour/watch/questions-of-insider-trading-amid-iran-war-loom-over-trump-administration-2497144387654
Questions of insider trading amid Iran war loom over Trump administration
Apr 21, 2026 - The CFTC is reportedly investigating a series of suspiciously well-timed trades that occurred minutes before President Trump made major announcements related...
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https://www.wired.com/story/new-york-bans-government-employees-prediction-markets/
New York Bans Government Employees from Insider Trading on Prediction Markets | WIRED
Apr 22, 2026 - A new executive order seen by WIRED prohibits New York state employees from using insider knowledge to enrich themselves with prediction market bets.
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https://www.secform4.com/
Insider Trading Tracker | SEC Form 4 Filings and Insider Trade Analytics
Real-time insider trading tracker for SEC Form 4 filings. Alternative analytics to OpenInsider for tracking insider buys, sells, and holdings.
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https://www.rollingstone.com/politics/politics-features/iran-insider-trading-allegations-cftc-1235538388/
Iran Insider-Trading Allegations Explode. CFTC Rolls Over
Mar 30, 2026 - The Commodity Futures Trading Commission is supposed to oversee prediction markets, where traders are cashing in on Donald Trump's Iran announcements.
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https://www.pedestrian.tv/careers/insider-trading-bobby-stop-stealing-our-camping-chairs/
Insider Trading: This Melbourne Cafe Puts $3 Coffee On The Map
Apr 7, 2026 - The boys behind Bobby Stop Stealing Our Camping Chairs say that their $3 coffee is here to stay, indefinitely.
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Trump unter Druck: Verdacht auf Insider-Trading - Business Insider
Apr 27, 2026 - Berichte über ungewöhnliche Wetten und Marktbewegungen im Umfeld von Donald Trumps Iran-Politik und Zöllen werfen Fragen nach Insider-Trading auf. Was hinter...
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https://gizmodo.com/reality-tv-star-senate-candidate-claims-he-intentionally-got-caught-insider-trading-on-kalshi-to-make-a-point-2000749825
Reality TV Star-Senate Candidate Claims He Intentionally Got Caught Insider Trading on Kalshi to...
Apr 23, 2026 - He claims he knew he would get caught, but he was trying to demonstrate that prediction markets are bad.
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https://www.cbsnews.com/news/prediction-markets-pressure-rogue-bettors-insider-trading/
Prediction markets in hot seat over rogue bettors and insider trading - CBS News
Apr 27, 2026 - Incidents in which people apparently used exclusive knowledge to score handsome profits raise the question: Are prediction markets safe places for news junkies...
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https://www.pymnts.com/news/regulation/2026/cftc-says-combating-insider-trading-in-prediction-markets-is-a-priority/
CFTC Says It Will Combat Insider Trading in Prediction Markets
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https://www.insidermonkey.com/
Insider Trading & Hedge Fund Data, and Investment Newsletter From Insider Monkey
Insider Monkey is a finance website that provides free insider trading and hedge fund data to ordinary investors.
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https://www.coindesk.com/video/green-beret-arrested-for-polymarket-insider-trading-allegations
Green beret arrested for Polymarket insider trading allegations | CoinDesk Videos
The DOJ arrested an Army Special Forces soldier for using classified information about a planned Venezuela raid to place $33,000 in bets on Polymarket, winning...
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https://www.nbcnewyork.com/news/politics/kalshi-fines-politicians-insider-trading-own-elections/6493266/
Kalshi fines, suspends 3 politicians for insider trading on their own elections – NBC New York
Apr 22, 2026 - The fines ranged from $539 to more than $6,200, and the suspensions are set to last five years.
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https://www.zerohedge.com/crypto/jane-street-sued-crypto-insider-trading-acceleartes-terraform-collapse
Jane Street Sued For Crypto Insider Trading That Accelerated Terraform Collapse!-- -- | ZeroHedge
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
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https://insidermonkey.com/
Insider Trading & Hedge Fund Data, and Investment Newsletter From Insider Monkey
Insider Monkey is a finance website that provides free insider trading and hedge fund data to ordinary investors.
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https://www.coindesk.com/policy/2026/04/22/kalshi-flags-more-insider-trading-cases-including-politician-who-appeared-on-fboy-island
Kalshi flags more insider trading cases, including politician who appeared on FBoy Island
Apr 23, 2026 - The prediction market platform, which has been caught in the middle of a regulatory battle between the feds and the states, is seeking to demonstrate strong...
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https://www.wbur.org/npr/nx-s1-5667232/polymarket-maduro-bet-insider-trading
A $400,000 profit on Maduro's capture raises insider trading questions on Polymarket | WBUR
Online sleuths have tried to uncover who placed a winning bet on the Venezuelan leader's arrest to no avail. Still, prediction market watchers say the bet...
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https://www.ibtimes.com/prediction-market-traders-who-made-millions-betting-iran-strikes-spark-insider-trading-concerns-3798121
Prediction Market Traders Who Made Millions Betting on Iran Strikes Spark Insider Trading Concerns...
Mar 2, 2026 - A small group of traders on Polymarket have earned substantial profits by wagering on the timing and outcomes of U.S. and Israeli military strikes on Iran.
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https://www.csmonitor.com/USA/Politics/2026/0401/trump-insider-trading-polymarket-iran
Insider trading? Why well-timed market plays are raising alarms in Washington. - CSMonitor.com
Apr 1, 2026 - Critics say traders appear to be getting confidential information about major news that will move markets, and then placing trades just before it happens,...
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https://www.ms.now/morning-joe/watch/soldier-charged-with-insider-trading-on-maduro-raid-2497638467525
Soldier charged with insider trading on Maduro raid
Apr 24, 2026 - Federal authorities arrested and charged a U.S. special forces soldier who is accused of using classified information about the raid that removed Venezuela’s...
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https://www.usatoday.com/story/news/nation/2026/04/28/us-special-forces-op-pleads-not-guilty-to-insider-trading-charges-after-maduro-raid/89841895007/
US Special Forces op pleads not guilty to insider trading charges in Maduro raid
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https://www.insidermonkey.com/insider-trading/screener/
Insider Trading Data Screener - Insider Monkey
Insider Trading Data Screener
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https://www.wired.com/story/us-senate-candidate-caught-insider-trading-on-kalshi-says-he-did-it-on-purpose/
US Senate Candidate Caught Insider Trading on Kalshi Says He Did It on Purpose | WIRED
Apr 22, 2026 - Mark Moran, an underdog Senate candidate from Virginia, claims he wanted to get caught violating the prediction market platform’s rules.
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https://observer.com/2026/04/kalshi-tarek-mansour-doj-insider-trading/
Kalshi CEO Tarek Mansour Predicts DOJ Crackdown on Insider Trading | Observer
Kalshi CEO Tarek Mansour says insider trading on prediction markets will trigger federal prosecutions as regulation intensifies.
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https://www.theverge.com/policy/917076/kalshi-fined-and-banned-three-political-candidates-for-insider-trading
Kalshi fined and banned three political candidates for insider trading. | The Verge
Apr 22, 2026 - The prediction market took action against a handful of congressional candidates: Ezekiel Enriquez (a Republican running in Texas); Mark Moran (an Independent...
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https://fortune.com/tag/insider-trading/
Insider trading | Articles, Insights & Updates | Fortune
Explore Insider trading: insights, guides, and the latest articles to help you understand and stay updated on Insider trading
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https://futurism.com/future-society/kalshi-busted-mrbeast-staffer-insider-trading
The Lesson of the MrBeast Bust Is Easy: If You're Insider Trading, Do It on Polymarket, Not Kalshi
Feb 25, 2026 - Video editor Artem Kaptur, who works for MrBeast, YouTube's most popular content creator, has now been accused by Kalshi of insider trading.
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https://www.pedestrian.tv/careers/insider-trading-jane-lu-showpo-fast-fashion-girlboss-interview/
Insider Trading: Showpo’s Jane Lu On Fast Fashion, Haters & The 'Lazy CEO' Life
Mar 28, 2026 - Showpo founder and “Lazy CEO” Jane Lu talks immigrant parents, fast fashion, girlboss labels and building a brand in public.
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https://www.cnn.com/2026/04/24/politics/video/inside-politics-casino-prediction-markets-panel
Trump weighs in on Polymarket Insider trading arrest: ‘The whole world unfortunately has become...
Apr 24, 2026 - The Justice Department alleges a special forces soldier who participated in the raid to capture Nicolas Maduro made a series of bets on the prediction market...
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https://inews.co.uk/news/seven-suspicious-bets-trades-trump-insider-trading-fears-4376375
The seven suspicious bets on Trump that have sparked insider trading claims
Apr 24, 2026 - A succession of market wagers placed hours or minutes ahead of important announcements by the President has led to growing speculation leaked information is...
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https://fortune.com/2026/04/23/413-million-bets-with-over-100-million-at-stake-the-latest-polymarket-insider-trading-trump-controversy/
413 million bets with over $100 million at stake: the latest Polymarket insider trading Trump...
Apr 23, 2026 - A Donald Trump Jr. spokesman called it “fact-free Democratic propaganda
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https://www.pymnts.com/news/regulation/2026/kalshi-tech-aims-to-prevent-insider-trading/
Kalshi Tech Aims to Prevent Insider Trading
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https://www.npr.org/2026/04/23/nx-s1-5797957/maduro-raid-charges-polymarket-insider
U.S. soldier charged with insider trading over Maduro's ouster : NPR
Apr 23, 2026 - It's the first time suspected insider trading on Polymarket has led to criminal charges in the U.S.
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https://www.npr.org/transcripts/nx-s1-5797957
U.S. soldier charged with insider trading over Maduro's ouster : NPR
Apr 23, 2026 - It's the first time suspected insider trading on Polymarket has led to criminal charges in the U.S.
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https://www.law.com/newyorklawjournal/2026/04/24/us-army-soldier-charged-with-insider-trading-over-alleged-polymarket-bets-on-maduros-capture/?slreturn=20260424183050
US Army Soldier Charged With Insider Trading Over Alleged Polymarket Bets on Maduro's Capture |...
According to U.S. officials, the case against Gannon Ken Van Dyke marks the first time that the federal Commodity Futures Trading Commission has pursued...
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https://fortune.com/2026/04/23/insider-trading-polymarket-soldier-venezuela/
U.S. Army soldier arrested for insider trading tied to capture of Maduro in Venezuela | Fortune
Apr 24, 2026 - The Justice Department said the solider made 13 bets on the basis of classified information he acquired from being part of the Venezuela operation.
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https://www.bostonglobe.com/2026/04/27/business/prediction-markets-insider-trading/
Prediction markets under pressure to crack down on rogue bettors and stop insider trading - The...
Apr 27, 2026 - Are prediction markets safe places for news junkies to bet on events — or dens of insider trading?
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https://fortune.com/2026/04/01/cftc-insider-trading-polymarket-kalshi-david-miller/
New top federal enforcer has his sights set on ending insider trading in prediction markets |...
Apr 1, 2026 - “We will aggressively detect, investigate, and where appropriate, prosecute insider trading in the prediction markets,” said CFTC director of enforcement David...
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https://www.pymnts.com/cpi-posts/ny-illinois-ban-government-employees-from-insider-trading-on-prediction-markets/
NY, Illinois Ban Government Employees From Insider Trading on Prediction Markets
New York and Illinois took steps to ban government employees from using nonpublic information to place wagers on prediction markets.
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https://www.theverge.com/news/916386/illinois-tightens-rules-around-insider-trading
Illinois tightens rules around insider trading. | The Verge
Apr 21, 2026 - Governor JB Pritzker signed an executive order today dealing specifically with prediction markets like Kalshi and Polymarket. State employees were already...
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https://www.pedestrian.tv/careers/insider-trading-jenna-suffern-comedian/
Insider Trading: Jenna Suffern On Lobster In A Glass, Money In Comedy & Queer Stand-Up In Australia
Mar 18, 2026 - Comedian Jenna Suffern breaks down the reality of unpaid gigs, queer crowds, bad gigs and chasing validation in the Australian comedy scene.
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https://www.wral.com/news/local/military-kalshi-polymarket-prediction-market-insider-trading-april-2026/
War & price: Prediction markets face an insider trading problem no one can fully police :: WRAL.com
Apr 24, 2026 - The emergence of sites like Polymarket and Kalshi has interested players betting on almost anything, creating the risk that individuals will trade on inside...
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https://futurism.com/future-society/billionaire-legalize-insider-trading
Billionaire Says Insider Trading Should Be Fully Legalized
Apr 12, 2026 - Thomas Peterffy, the billionaire founder and chairman of Interactive Brokers, argued for legalizing insider trading.
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https://www.theverge.com/business/899685/what-if-insider-trading-is-actually-treason
What if insider trading is actually treason? | The Verge
Mar 24, 2026 - Hey, remember that weird trade The Financial Times highlighted? The one about oil? Paul Krugman doesn’t like it — nor does he like the weird Venezuela trade or...
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https://www.theverge.com/business/905466/polymarket-kalshi-sponsored-content-insider-trading-x-influencers
Insider trading or random guy? It doesn’t matter to Polymarket | The Verge
Apr 2, 2026 - Social media posts are claiming to find insider trading on prediction markets. The posts are great for engagement — and can also benefit Polymarket and Kalshi.
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https://www.usatoday.com/story/news/nation/2026/04/23/kalshi-fines-texas-republican-candidate-ezekiel-enriquez-for-political-insider-trading/89747833007/
Kalshi fines Texas candidate for 'political insider trading'
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https://www.cnn.com/2026/04/24/politics/polymarket-soldier-insider-trading-trump
Trump’s inauspicious defense of a soldier accused of insider trading on Polymarket | CNN Politics
Apr 24, 2026 - The president weighed in on the spate of suspiciously well-timed prediction-market trades ahead of major moves by his administration.
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https://www.csmonitor.com/News-Briefs/US-soldier-involved-in-the-Maduro-raid-accused-of-insider-trading-on-prediction-market
US soldier involved in the Maduro raid accused of insider trading on prediction market. -...
In a federal indictment Thursday, Gannon Ken Van Dyke, a special forces soldier involved in the capture of Venezuelan President Nicolás Maduro, was charge…
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https://time.com/article/2026/04/24/soldier-charged-insider-trading-polymarket-van-dyke-maduro-capture-trump/
Soldier Charged With Insider Trading on Polymarket
Apr 24, 2026 - The special forces specialist allegedly profited more than $400,000 after betting on the capture of Venezuelan President Nicolas Maduro, an operation he was...
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https://www.businessinsider.com/gannon-van-dyke-polymarket-maduro-bet-insider-trading-case-bail-2026-4
Bail Set at $250K for Army Sergeant in Polymarket Insider Trading Case - Business Insider
Apr 28, 2026 - Gannon Van Dyke pleaded not guilty in Manhattan in his Polymarket insider trading case. The Feds say he used classified info to win $400K.
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https://www.breitbart.com/tech/2026/04/23/political-insider-trading-kalshi-suspends-3-congressional-candidates-for-betting-on-their-own-campaigns/
'Political Insider Trading': Kalshi Suspends 3 Congressional Candidates for Betting on Their Own...
Apr 24, 2026 - Prediction market platform Kalshi announced Wednesday that it has suspended three congressional candidates and imposed financial penalties after they were...
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https://www.coindesk.com/tech/2026/02/26/the-protocol-blockchain-sleuth-zachxbt-alleges-axiom-employee-conducted-insider-trading
The Protocol: Blockchain sleuth ZachXBT alleges Axiom employee conducted insider trading
Also: Ethereum’s “strawmap”, Robinhood chain update and OpenAI + smart contracts
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https://www.finra.org:443/media-center/blog/finra-plays-vital-role-exposing-insider-trading
FINRA Plays a Vital Role in Exposing Insider Trading | FINRA.org
By Karen Braine, Vice President, Surveillance and Market Intelligence, Insider Trading DetectionFINRA’s Insider Trading Detection Program is designed to...
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PITCH DECK: Automated Crypto Trading Startup Coinrule Raises $2.2M - Business Insider
Sep 27, 2021 - Cofounder and CEO Gabriele Musella shares what life is like in the Y Combinator accelerator and his top takeaways.
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https://africa.businessinsider.com/local/avenix-fzco-debuts-orexbot-a-fresh-spin-on-algorithmic-forex-trading/hrr3kvv
Avenix Fzco debuts Orexbot: A fresh spin on algorithmic Forex trading | Business Insider Africa
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https://www.businessinsider.com/crypto-trading-platform-talos-soars-amid-meltdown-on-wall-street-2022-7
Crypto Trading Platform Talos Soars Amid Meltdown — Thanks to Wall Street - Business Insider
Jan 20, 2023 - The crypto winter hasn't dulled Wall Street's enthusiasm for crypto. Talos, which has seen record results in recent months, has the receipts to prove it.
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