Insider trading
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DOJ and CFTC bring first parallel insider trading cases, signaling new enforcement era
Observations on what these charges may signal for prediction markets, for the government’s evolving enforcement toolkit, and for market participants.
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Prediction marketplace shakedown: Insider trading charges and exclusive jurisdiction claims
For the first time in US history, a criminal case has been filed alleging insider trading on prediction markets.
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ASIC roundup: ASX Inquiry’s final report, plus penalties and life bans
The Australian Securities and Investments Commission’s latest actions and news, April 1-20, 2026.
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Three March SEC cases highlight investor protection
A brief enforcement roundup.
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Tom Hardin discusses his rise and fall as ‘Tipper X’
Hardin wore a covert wire over 40 times for the FBI, helping them conduct “Operation Perfect Hedge,” the largest insider trading investigation in a generation. He told GRIP about his book and lessons learned.
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CFTC rejects “regulation by enforcement” while touting muscular enforcement plan
CFTC leaders say the agency is narrowing, not weakening, its enforcement focus.
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Crypto wrap: Regulatory clarity on security status, prediction platforms target insider trading
Our pick of the latest crypto stories.
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Arctic Securities employee arrested in an insider trading investigation
Charges have been brought for violations of Norway’s Securities Act and the Criminal Code.