Insider Trading
Articles
Kalshi Bans Three US Politicians for Betting on Their Own Elections
Prediction market platform Kalshi has imposed five-year bans and fines on three American politicians who placed wagers on the outcomes of their own electoral campaigns. Meanwhile, US states are tightening regulation of prediction markets.
White House Issues Insider Trading Warning After Suspicious $500M Oil Bets Ahead of Iran Announcements
The U.S. administration sent an internal memo to staff after suspiciously timed oil futures bets worth approximately $500 million were placed minutes before Trump's Iran statements. Three bills targeting prediction markets have been introduced in Congress.
Kalshi Voids Khamenei Market: Traders Report $100K+ Losses
Prediction market Kalshi voided a market tied to Iran's supreme leader, citing ethical reasons. Despite CEO assurances of full refunds, traders report significant losses and threaten lawsuits.
Insiders Netted Over $1M from ZachXBT Investigation Bets on Polymarket
On-chain researcher defioasis.eth found that 8 out of 10 top-earning wallets on a ZachXBT-related Polymarket market show signs of insider trading. Meanwhile, Kalshi is conducting roughly 200 insider trading investigations.
ZachXBT Exposes Alleged Insider Trading Scheme Involving Axiom Employee
ZachXBT reveals Axiom's Broox Bauer allegedly used internal tools to front-run meme coin trades since early 2025. Here's the full evidence.
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