Kalshi Permanently Bans George Santos and Imposes $71,356 Penalty Over State of the Union Trades
Kalshi permanently barred former Rep. George Santos and penalized him $71,356 over trades on a State of the Union attendance…
Tag: insider trading
Kalshi Gives George Santos Lifetime Ban After CFTC Event-Contract Settlement
Kalshi has received its first lifetime ban against George Santos while the CFTC finalizes a manipulation enforcement framework for prediction…
Kalshi Permanently Bans George Santos After State of the Union Trading Case
Kalshi permanently banned former Rep. George Santos on August 31, 2026, after its compliance team found reasonable cause he traded…
Kalshi Bans George Santos for Life After State of the Union Attendance Trades
Kalshi permanently banned former Rep. George Santos and fined him $71,356 after finding he placed large trades on his own…
Kalshi Permanently Bans George Santos After CFTC State of the Union Trading Case
Kalshi permanently banned ex-Rep. George Santos and fined him $71,356 after concluding he insider-traded a market on his own State…
Judge Allows CFTC Brief Arguing Polymarket Contracts Are Swaps in Van Dyke Insider-Trading Case
The CFTC has moved to file an amicus brief in the SDNY criminal case against Green Beret Gannon Ken Van…
CFTC Orders Gabriel Perez to Pay $172,539 Over Kalshi Speech Bets
Gabriel Perez, who loaded Trump's speeches onto the teleprompter, used advance knowledge of presidential remarks to trade Kalshi "mention markets"…
CFTC Orders Former White House Teleprompter Operator to Pay $172,539 Over Kalshi Speech Trades
Gabriel Perez, who read Trump's prepared remarks roughly an hour before delivery, traded "mention market" contracts on Kalshi from December…
CFTC Case Against Soldier Accused of $409,881 Polymarket Profit Is Stayed as Criminal Case Proceeds
A federal judge has stayed the CFTC's civil insider-trading case against Master Sgt. Gannon Van Dyke, who allegedly used classified…
Van Dyke Opposes CFTC Amicus Bid in Polymarket Case Over Swap Jurisdiction
Army Special Forces Master Sgt. Gannon Ken Van Dyke's lawyers have opposed the CFTC's attempt to file an amicus brief…