#insider trading
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Australia's ASIC says ex-Big Un CEO convicted, sentenced in insider information case - Reuters
Australia's ASIC says ex-Big Un CEO convicted, sentenced in insider information case Reuters
September 26, 2026SEC drops insider trading suit against ex-healthcare executive pardoned by Trump - Reuters
SEC drops insider trading suit against ex-healthcare executive pardoned by Trump Reuters
August 8, 2026Why Trump Media's sale of fast access to market-moving social posts is controversial
Trump Media & Technology Group (TMTG) has set up a paid service to give Wall Street firms access to Truth Social's most influential accounts.
August 4, 2026White House teleprompter operator accused of making $100k off Trump speech bets
A White House staffer has been accused of using inside knowledge of speeches to make nearly $100,000 on Kalshi.
July 16, 2026Trump's teleprompter operator under CFTC probe over potential insider trading, sources say - Reuters
Trump's teleprompter operator under CFTC probe over potential insider trading, sources say Reuters
July 16, 2026AI startup CEO pleaded guilty in US to trading on insider tips from lawyers - Reuters
AI startup CEO pleaded guilty in US to trading on insider tips from lawyers Reuters
July 7, 2026Kalshi to make some users reveal job details to tackle insider trading
After issues with insider trading, the prediction betting platform is adding new rules.
June 9, 2026Google worker charged with using internal data to make $1.2m on bets
The longtime Google employee was charged in New York for allegedly breaking insider trading laws.
May 28, 2026The other life of US soldier accused of betting on Maduro's removal
The Army officer charged with using classified information to win $400,000 is also a real estate investor with rave reviews on Airbnb.
April 28, 2026US soldier accused of betting on Maduro's removal pleads not guilty to fraud charges
The Army officer has been accused of using classified information to win $400,000 on an online prediction market.
April 28, 2026US soldier charged after winning $400,000 betting on removal of Maduro
Gannon Ken Van Dyke allegedly made trades on Polymarket on the basis of classified information, the justice department says.
April 24, 2026Are insider traders making millions from the Iran war?
The BBC has found significant spikes in activity shortly before the US president made some announcements.
April 20, 2026The insider trading suspicions looming over Trump's presidency
The BBC has found a pattern of spikes in trades ahead of public announcements by the US president.
April 19, 2026U.S. Democrats keep pressure on Trump regulators over 'suspicious' trades - Reuters
U.S. Democrats keep pressure on Trump regulators over 'suspicious' trades Reuters
April 10, 2026White House staff told not to place bets on prediction markets
The platforms have grown in popularity, with some users making bets on global events.
April 10, 2026Why haven't more Americans faced charges in the Epstein case?
Sarah Smith explains why so far, no Americans, beyond Epstein and Maxwell, have faced criminal investigations.
February 19, 2026Related Pages (20)
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Why Trump Media's sale of fast access to market-moving social posts is controversial
Why is Trump Media selling early access to Trump's Truth Social posts? When Donald Trump speaks, financial traders are among the keenest listeners. From trade wars to military wars, anything the US
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White House teleprompter operator accused of making $100k off Trump speech bets
A White House teleprompter operator is being investigated over allegedly using inside information to place bets and make nearly $100,000 on US President Donald Trump's speeches. Gabriel Perez, who h
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Kalshi to collect employment info from customers trading in some high-risk markets
A phone displays crypto prices on the Kalshi app on April 16, 2026, in Portland, Ore. (AP Photo/Jenny Kane, File) NEW YORK (AP) — The prediction market platform Kalshi will start collecting customer
Kalshi to make some users reveal job details to tackle insider trading
People looking to place certain bets on prediction market operator Kalshi will soon have to reveal where they work in an attempt to stop insider trading, the firm has said. The platform – which lets
Special forces soldier who won $400,000 betting on Maduro's capture pleads not guilty
Master Sgt. Gannon Ken Van Dyke helped plan and execute the Maduro operation. The U.S. Army special forces soldier who was indicted last week on charges of using classified information about the capt
U.S. soldier pleads not guilty to charges of gambling on Maduro raid
April 28, 2026 / 2:26 PM EDT / CBS/AP A U.S. special forces soldier involved in the military operation that led to former Venezuelan leader Nicolás Maduro's capture has pleaded not guilty
US soldier pleads not guilty to charges of betting on Nicolás Maduro’s ouster
Prosecutors allege Gannon Van Dyke won $400,000 using insider information to bet on Maduro raid on Polymarket Sign up for the Breaking News US email to get newsletter alerts in your inbox The US arm
US soldier accused of betting on Maduro's removal pleads not guilty to fraud charges
The US special forces soldier who made thousands of dollars betting on the removal of Venezuelan President Nicolás Maduro has pleaded not guilty to charges that he used classified information to profi
The other life of US soldier accused of betting on Maduro's removal
Special forces soldier Gannon Ken Van Dyke has been a busy man in recent years - both in and out of uniform. He rose to the rank of master sergeant at Fort Bragg, North Carolina, where he signed non-
US soldier charged with using Polymarket to bet on Nicolas Maduro abduction
The suspect, 38-year-old Gannon Ken Van Dyke, allegedly made $400,000 from insider knowledge of the Venezuela attack. Save Share The United States Department of Justice has filed criminal charges a
Soldier Charged After Using Classified Intel On Maduro Raid To Win $400,000 On Polymarket
ToplineA U.S. special forces soldier who participated in the raid to capture Venezuelan President Nicolas Maduro has been charged with using classified information about the operation to win more than
US special forces soldier arrested after allegedly winning $400,000 on Maduro raid
CNN By Hannah Rabinowitz, Kara Scannell, CNN (CNN) — A US special forces soldier involved in the capture of Venezuelan President Nicolás Maduro was arrested and charged for allegedly betting on that
DOJ arrests soldier who made $400,000 betting on Maduro's removal
Gannon Ken Van Dyke, who allegedly placed the bet, helped with Maduro's capture. Federal authorities arrested a special operations soldier who was involved in the capture of Venezuelan President Nico
US soldier charged with making $400,000 on Maduro removal bets
ByREUTERSAPRIL 24, 2026 03:14A US Army soldier involved in the capture of Nicolas Maduro has been charged with making $400,000 by betting on the removal of the ousted Venezuelan leader, the Justice De
US soldier charged after winning $400,000 betting on removal of Maduro
A US special forces soldier involved in the military operation that captured Nicolas Maduro has been arrested after he allegedly bet on the removal of Venezuela's former leader before the information
CFTC and SEC Investigate Suspicious Oil Trades Linked to Trump Iran Announcement
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