Polymarket adds Chainalysis tools to detect insider trading
Polymarket is partnering with Chainalysis to add new detection tools aimed at identifying insider trading and suspicious activity on its...
insider
Apecoin Insider Turns $174K Into $2.45M in One Day With 14x Trade on Both Sides of 80% Surge
Key Takeaways:Apecoin surge chart highlighting suspected insider trading The sequence: 0x0b8a sold ether worth $174,000 on the decentralized exchange (...
CFTC Charges Polymarket Trader in First Event Contract Insider Trading Case
Key Takeaways: First CFTC action targets insider trading in event contracts. Insider trading charges show Army member used classified data...
CFTC Charges Polymarket Trader in First Event Contract Insider Trading Case
Key Takeaways: First CFTC action targets insider trading in event contracts. Insider trading charges show Army member used classified data...
Illinois Governor Bars State Employees From Insider Bets on Prediction Markets
Key Takeaways: Illinois EO 2026-04 bars state employees from insider wagers on Kalshi, Polymarket, Crypto.com. Illinois Gaming Board has issued...
Top 5 Crypto PR Agencies for RWA and Tokenisation Projects in 2026
Agency Institutional media access Compliance messaging Technical translation ...
Robinhood Restricts High-Risk Prediction Contracts Amid Israel Insider Trading Charges, Iran Bet Scrutiny
Key Takeaways: Robinhood excluded “mention markets” from its platform, citing insider trading and market manipulation risks Suspiciously timed Polymarket bets...
Japan Passes Bill Reclassifying Crypto as Financial Instruments
Key Takeaways: Japan reclassified crypto as financial instruments under the FSA to curb insider trading by 2027. Proposed tax cuts...
Why Prohibiting Interest-Bearing Stablecoins Fails to Protect Banks
That said, banks remain unconvinced, according to one insider. The source noted that even when stablecoin reserves return to the...
Proposal to Regulate Prediction Markets Gains Steam After Insider Trading Allegations Involving Iran War
Senator Chris Murphy has proposed regulating prediction markets after allegations of insider trading by people close to the Trump Administration....
