Insider - Свежие новости [ Фото в новостях ] | |
Polymarket taps blockchain data firm Chainalysis to curb insider trading
Polymarket is moving to tighten oversight on its fast-growing prediction market platform through a new partnership with blockchain analytics company Chainalysis. The move comes as the firm seeks to strengthen market integrity while pursuing a reported $15 billion valuation. дальше »
2026-5-1 20:29 | |
|
Polymarket rolls out on-chain integrity monitor in Chainalysis tie-up
Polymarket is rolling out an onchain integrity monitor with Chainalysis to detect insider trading and manipulation across its prediction markets and reassure regulators and institutions. Polymarket has unveiled a comprehensive on-chain market integrity monitoring solution designed to track trading behavior… дальше »
2026-5-1 20:25 | |
|
|
ECB signals growing rate hike inclination as Lagarde stresses rising risks
Polymarket partners with Chainalysis to deploy on-chain surveillance targeting insider trading and manipulation as volumes hit $7B monthly and regulation intensifies. The European Central Bank maintained interest rates unchanged at its April 30 meeting, but ECB President Christine Lagarde’s press conference remarks… дальше »
2026-5-1 18:55 | |
|
|
Polymarket taps Chainalysis for on-chain surveillance to hunt insider trades
Polymarket partners with Chainalysis to deploy on-chain surveillance targeting insider trading and manipulation as volumes hit $7B monthly and regulation intensifies. Polymarket has partnered with Chainalysis to deploy what it calls “a first-of-its-kind on-chain solution to monitor trading activity and… дальше »
2026-5-1 18:07 | |
|
|
Polymarket taps Chainalysis to bring Wall Street-level oversight to crypto prediction markets
By partnering with Chainalysis to monitor its blockchain data in real-time, Polymarket is signaling to both users and regulators that it is serious about eliminating insider trading and market manipulation. дальше »
2026-5-1 18:05 | |
|
|
ZachXBT Calls Out Worldcoin As Elon Musk Rekindles Discussions in Tokenomics, Insider Activity and Biometric Data Model
The analysis, which again drew pointed scrutiny of Worldcoin’s tokenomics from ZachXBT, has reignited debate around the project online. His critique comes after renewed questioning from Elon Musk, who has repeatedly cast doubt on the project and its people. дальше »
2026-5-1 14:13 | |
|
|
Rep. Luna Accuses Nancy Pelosi of Insider Trading After 17,000% Gains
Rep. Anna Paulina Luna accused former House Speaker Nancy Pelosi of insider trading on Thursday, arguing that her reported 17,000% portfolio return since entering Congress is statistically impossible without access to nonpublic government information. дальше »
2026-4-25 14:55 | |
|
|
ApeCoin (APE) Price Rallies 80%, Puts One Trader In the Spotlight for Insider Trading
ApeCoin rallied 80% as Yuga Labs named Michael Figge CEO and a Hyperliquid wallet booked a $713K unrealized gain. The post ApeCoin (APE) Price Rallies 80%, Puts One Trader In the Spotlight for Insider Trading appeared first on BeInCrypto. дальше »
2026-4-25 22:17 | |
|
|
Jane Street seeks dismissal of Terraform lawsuit tied to Terra crash
The trading firm has rejected insider trading claims, saying Terraform’s own fraud drove the collapse. дальше »
2026-4-25 08:29 | |
|
|
Army Soldier Used Classified Maduro Intel to Win Over $400,000 on Polymarket, DOJ Says
The Department of Justice has charged a US Army soldier in a Polymarket insider trading case. He allegedly used classified intelligence to win roughly $409,881 by betting on the January capture of Venezuela’s Nicolás Maduro. дальше »
2026-4-24 08:18 | |
|
|
US Army Soldier Arrested for Insider Trading on Maduro Raid He Helped Plan
The suspected inside trader who netted more than $400K on well-timed trades related to the capture of former Venezuela president Nicolas Maduro has finally been named. The Department of Justice today unsealed an indictment against Gannon Ken Van Dyke, a U. дальше »
2026-4-24 03:09 | |
|
|
New York, Illinois ban state staff from prediction markets
New York and Illinois banned state employees from prediction markets, citing insider trading risks and ethics concerns. дальше »
2026-4-23 09:50 | |
|
|
New Kalshi safeguards catch three political insider trading cases
Kalshi suspended three political candidates after finding they bet on their own races, citing exchange rule breaches and fines after review. дальше »
2026-4-23 08:08 | |
|
|
Kalshi Suspensions Include State Senator Sponsoring a Prediction Markets Ban
After the Commodity Futures Trading Commission leaders recently outlined insider trading enforcement priorities, Kalshi announced suspensions of three political candidates for “political insider trading,” including one who authored a bill banning prediction markets. дальше »
2026-4-23 22:30 | |
|
|
$760M Brent crude short trade precedes Strait of Hormuz de-escalation news
The trade's timing suggests potential insider knowledge, raising regulatory concerns and impacting market confidence amid geopolitical tensions. The post $760M Brent crude short trade precedes Strait of Hormuz de-escalation news appeared first on Crypto Briefing. дальше »
2026-4-18 11:27 | |
|
|
Congress Presses CFTC Chair on Sports Contracts, Insider Risk and Sole Commissioner
Lawmakers on the House Agriculture Committee questioned Commodity Futures Trading Commission chairman Mike Selig during a hearing on Thursday, as scrutiny of prediction markets continues to intensify. дальше »
2026-4-17 23:55 | |
|
|
Kraken faces extortion threat; 2,000 accounts hit, no breach reported
Kraken has found itself at the centre of an extortion attempt, but the crypto exchange insists there has been no breach of its systems and no risk to client funds. The situation, while serious, appears to stem from insider misuse rather than an external cyberattack. дальше »
2026-4-14 21:50 | |
|
|
Crypto Market News Today: Japan Classifies Crypto as Financial Instruments and Here Is Why Pepeto Gains Ground Over ETH and XMR
The crypto market news today just changed everything. Japan approved a bill on April 10 that classifies crypto as financial instruments under the same law that covers stocks and bonds. Insider trading is now banned. дальше »
2026-4-12 16:30 | |
|
|
Japan approves bill to classify crypto as financial assets
Cryptocurrencies now fall under Japan’s securities-style financial laws. Insider trading rules and stricter disclosures will apply. Lower taxes may boost investor and institutional participation. дальше »
2026-4-11 13:46 | |
|
|
Japan reclassifies cryptocurrency as financial instrument in major legislative change
The Japanese government passed an amendment to the Financial Instruments and Exchange Act on Friday, officially reclassifying crypto assets as financial instruments. According to a report by Nikkei, the new legislation introduces a ban on insider trading and prohibits any… дальше »
2026-4-10 09:52 | |
|
|
Short on Oil, Long on Bitcoin – Insider Bet on Trump’s Ceasefire Before the News
Something strange just happened in the market, and people are paying attention. A trader, holding around $60 million, made two aggressive moves right before Donald Trump made a major announcement. дальше »
2026-4-9 19:00 | |
|
|
U.S. House members press CFTC over inaction on prediction market insider trading
U. S. lawmakers have begun questioning the Commodity Futures Trading Commission over the agency’s inaction on alleged insider trading in prediction markets tied to geopolitical events. Seven members of the U. дальше »
2026-4-8 11:22 | |
|
|
North Korean IT workers operated within DeFi protocols for years, researcher warns
North Korean-linked operators have spent years quietly integrating into crypto firms and DeFi teams, raising fresh concerns about insider risk after a string of high-value exploits tied to the country’s cyber apparatus. дальше »
2026-4-6 11:45 | |
|
|
Fundrise’s VCX fund to tokenize shares on Kraken’s xStocks
Technology investment platform Fundrise is partnering with crypto exchange Kraken to tokenize shares of its Fundrise Innovation Fund VCX, according to reporting from Crowdfund Insider. The deal will see the publicly listed VCX vehicle, which trades on the NYSE, wrapped… дальше »
2026-4-3 22:00 | |
|
|
CFTC Leaders Set Enforcement Priorities, Press Exchanges on Insider Trading and Manipulation
CFTC's David Miller: "We will aggressively detect, investigate, and, where appropriate, prosecute insider trading in the prediction markets." The post CFTC Leaders Set Enforcement Priorities, Press Exchanges on Insider Trading and Manipulation appeared first on DeFi Rate. дальше »
2026-4-3 19:07 | |
|
|
CFTC signals enforcement action against insider trading in prediction markets
The top enforcement official at the Commodity Futures Trading Commission has issued a direct warning to traders operating in prediction markets, making it clear that insider trading rules will be enforced as scrutiny around the sector intensifies. Speaking at New… дальше »
2026-4-2 09:44 | |
|
|
U.S. democrats urge crackdown on potential insider trading in prediction markets
More than 40 Democratic lawmakers have pressed U.S. regulators to step in as concerns mount over potential misuse of sensitive government information in prediction markets. In a letter sent to the Commodity Futures Trading Commission and the Office of Government… дальше »
2026-3-31 12:22 | |
|
|
P2P.me Faces Insider Trading Allegations Over Polymarket Bets
P2P. me, a cryptocurrency payments platform, is facing questions over a $20,000 Polymarket bet tied to its own fundraising campaign after disclosing that it traded on the outcome before the round opened publicly. дальше »
2026-3-29 17:29 | |
|
|
P2P.me admits Polymarket trade on fundraising outcome
P2P.me disclosed Polymarket bets tied to its own raise as lawmakers and platforms tighten insider trading rules. дальше »
2026-3-28 11:25 | |
|
|
California governor signs order banning prediction market insider trading
The executive order is the latest in a wave of legal actions in the US seeking to curb government insider trading on prediction markets. дальше »
2026-3-28 00:37 | |
|
|
Lawmaker Bars Staff From Prediction Markets as New Bills Target Insider Trading
Rep. Moulton is first member of Congress to impose office-level prediction market restrictions, while the PREDICT Act becomes the latest bill targeting insider trading by government officials and their families. дальше »
2026-3-27 17:48 | |
|
|
Rep. Seth Moulton Bars Staff From Prediction Markets as New Bills Target Insider Trading
Rep. Moulton is first member of Congress to impose office-level prediction market restrictions, while the PREDICT Act becomes the latest bill targeting insider trading by government officials and their families. дальше »
2026-3-27 17:48 | |
|
|
US lawmakers push to block insider bets on government events
House lawmakers unveiled the PREDICT Act to bar US officials and families from trading on government prediction markets. дальше »
2026-3-27 12:44 | |
|
|
Iran Ceasefire Trades Again Spotlight Insider Trading Rules in Prediction Markets
Well-timed trades ahead of a U.S. policy shift have come under scrutiny on Polymarket and highlight differences in how insider trading is handled across markets The post Iran Ceasefire Trades Again Spotlight Insider Trading Rules in Prediction Markets appeared first on DeFi Rate. дальше »
2026-3-26 22:39 | |
|
|
Polymarket Publishes Enhanced Market Integrity Rules for US, DeFi Platforms
Polymarket’s updated rules target insider trading and manipulation, outlining prohibited conduct across U.S. and international platforms The post Polymarket Publishes Enhanced Market Integrity Rules for US, DeFi Platforms appeared first on DeFi Rate. дальше »
2026-3-24 19:05 | |
|
|
US lawmakers introduce bill to crack down on prediction markets war bets
The BETS OFF Act from two Democratic lawmakers came in response to several “highly unusual bets” on the US-Israel conflict with Iran, suggesting insider information. дальше »
2026-3-18 23:58 | |
|
|
Crypto Bets On Argentina Inflation Stoke Fears Of Insider Trading On Polymarket
Argentinian authorities have ordered a full national blockade of Polymarket after it predicted inflation data. An Authoritarian Crypto Ban? Argentinian outlets reported this Monday that a court ruling in Buenos Aires ordered a nationwide blockade of Polymarket, one of the largest crypto prediction market platforms globally. дальше »
2026-3-17 13:28 | |
|
|
Polymarket’s Iran surge helps trigger Washington’s crackdown bill
After billions in bets on a U. S. –Iran strike and an insider scandal on platforms like Polymarket, Democrats push the DEATH BETS Act, targeting prediction markets that trade on war, terror and death. дальше »
2026-3-17 00:00 | |
|
|
Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity
Jane Street's resumed Bitcoin trading amid scrutiny highlights ongoing tensions between market manipulation allegations and regulatory oversight. The post Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity appeared first on Crypto Briefing. дальше »
2026-3-17 19:07 | |
|
|
Cardano Founder Calls For Insider Recusal In Liqwid Governance Dispute
Cardano founder Charles Hoskinson has weighed in on a governance dispute surrounding Liqwid, arguing that insiders tied to the protocol should step aside from any revote on disputed asset distribution and let token holders decide whether earlier public commitments should be honored. дальше »
2026-3-16 10:45 | |
|
|
The CFTC is cracking down on the growing insider problem in prediction markets
On Mar. 12, the Commodity Futures Trading Commission (CFTC) issued a staff advisory telling exchanges to tighten surveillance on event contracts. Simultaneously, the regulator opened a 45-day rulemaking process that asks pointed questions about inside information, manipulation, and whether some markets serve the public interest at all. дальше »
2026-3-16 15:45 | |
|
|
The CFTC says prediction markets have an insider trading problem
On Mar. 12, the Commodity Futures Trading Commission (CFTC) issued a staff advisory telling exchanges to tighten surveillance on event contracts. Simultaneously, the regulator opened a 45-day rulemaking process that asks pointed questions about inside information, manipulation, and whether some markets serve the public interest at all. дальше »
2026-3-16 15:45 | |
|
|
Congress Introduces Wave of Bills Targeting Prediction Markets
Five proposals introduced in Congress this year, including three in the past week, target everything from insider trading to sports contracts and “death bets. ” We break down each bill and where it stands. дальше »
2026-3-13 17:46 | |
|
|
ICYMI: Ethereum Co-Founder Has Been Moving ETH To Exchanges, Here’s How Much
On-chain data has identified a massive ETH transfer linked to Ethereum co-founder Jeffrey Wilcke, raising immediate concerns about potential insider selling pressure on the already fragile market. Blockchain analytics platform Arkham Intelligence flagged the large-scale transaction, drawing widespread attention across the crypto community. дальше »
2026-3-12 22:00 | |
|
|