TokenPost topic
insider trading
5 TokenPost stories are tagged insider trading. The newest appear first.
Latest insider trading stories
- House Panel Expands Prediction-Market Probe to Three Trading Platforms
The committee seeks records on customer checks, geographic controls and suspicious-trading surveillance, with responses due Oct. 13.
· Regulation
- CFTC Investigates Adam Kinzinger Over Kalshi Pardon Trades
A linked account made about 25 trades tied to Kinzinger’s potential pardon and Joe Biden’s preemptive pardons, reporting an $823 gain.
· Regulation
- House Panel Seeks KYC, Trading Controls From Hyperliquid, Two Others
The inquiry examines identity checks and systems for detecting, investigating and reporting suspicious activity amid a broader insider-trading probe.
· Regulation
- House Oversight Committee Expands Insider-Trading Probe to Crypto Platforms
James Comer requested records from Hyperliquid Labs, Crypto.com and Aristotle Exchange, which operates PredictIt, on identity checks and insider-trading controls.
· Regulation
- Comer Expands House Probe Into Prediction-Market Insider Trading Risks
Letters seek records from Hyperliquid Labs, Crypto.com and Aristotle Exchange on customer checks and suspicious-trade detection.
· Regulation