Archive
Open article: Robinhood Engineers Charged After Allegedly Trading Crypto on Secret Listing Information
Key Highlights Two Robinhood engineers, Hefu Chai and Huaisong Xiang, have been charged by the U.S. Department of Justice with commodities fraud and wire fraud for allegedly using confidential listing...
Robinhood Engineers Charged After Allegedly Trading Crypto on Secret Listing Information
Open article: Susquehanna Loses Bid to Freeze $100M in Alleged Insider Trading Case
New York Federal Judge Denies Susquehanna’s Bid to Freeze $100 Million in Alleged Insider Trading Case A U.S. District Court judge in Manhattan has rejected an attempt by Susquehanna Securities...
Susquehanna Loses Bid to Freeze $100M in Alleged Insider Trading Case
Open article: CFTC Probes Polymarket Trades Linked to Biden Pardons, Iran, Google, Report Says
CFTC Opens Three Insider Trading Investigations Into Polymarket The Commodity Futures Trading Commission has launched at least three previously unreported investigations into suspected insider trading on the prediction market platform...
CFTC Probes Polymarket Trades Linked to Biden Pardons, Iran, Google, Report Says
Open article: Kalshi Bans George Santos Over $17,839 Market Manipulation
Kalshi has permanently banned former U.S. Representative George Santos and imposed a $71,356 penalty after determining that he manipulated an event market tied to his...
Kalshi Bans George Santos Over $17,839 Market Manipulation