POLISCOPE
OrganizationMIAMI-DADE COUNTY · LOCAL
Recent Activity

Kalshi

Records
15
Related bills
0
Finance entries
0
Connections
1

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What This Entity Does

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Recent Record

  1. Mon, Aug 311 item
    1. Kalshi bans ex-Congressman George Santos for life after concluding he likely was insider tradingEnforced a lifetime ban and financial penalties against users.5 reports
  2. Sat, Aug 291 item
    1. Former White House teleprompter operator ordered to turn over profits, pay fine over insider tradingThe prediction market platform where the bets were placed.2 reports
  3. Wed, Aug 191 item
    1. What to know about the fake election poll numbers shared and retracted by a mysterious companyA prediction market platform.

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  • Connected peopleGeorge Santos
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Source Trail

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  1. Jul 31, 2026NewsGeorge Santos agrees to $35,000 settlement in federal probe over Kalshi trades
  2. Aug 1, 2026NewsNew York sues prediction market platform Kalshi alleging ‘illegal gambling operation’
  3. Jul 31, 2026NewsGeorge Santos agrees to $35,000 settlement in federal probe over Kalshi trades
  4. Aug 1, 2026NewsNew York sues prediction market platform Kalshi alleging ‘illegal gambling operation’
  5. Aug 31, 2026NewsKalshi bans ex-Congressman George Santos for life after concluding he likely was insider trading
  6. Aug 31, 2026NewsKalshi bans ex-Congressman George Santos for life after concluding he likely was insider trading
  7. Aug 31, 2026NewsKalshi bans ex-Congressman George Santos for life after concluding he likely was insider trading
  8. Aug 29, 2026NewsFormer White House teleprompter operator ordered to turn over profits, pay fine over insider trading
  9. Aug 29, 2026NewsFormer White House teleprompter operator ordered to turn over profits, pay fine over insider trading
  10. Jul 31, 2026NewsGeorge Santos agrees to $35,000 settlement in federal probe over Kalshi trades
  11. Aug 18, 2026NewsFake polling from mysterious company highlights danger of unvetted election surveys
  12. Aug 31, 2026NewsKalshi bans ex-Congressman George Santos for life after concluding he likely was insider trading

Showing 12 of 15 mentions.