POLISCOPE

What This Page Covers

This page collects the 2,308 public records POLISCOPE has tagged with “Insider Trading”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Prediction Markets, Ethics, and George Santos.

Active Bills

Recent Activity

  1. Wed, Oct 281 item
    1. San Diego County Supervisors unanimously advance lobbying ban and insider trading restrictionsThe San Diego County Board of Supervisors unanimously voted to advance an anti-corruption measure featuring a two-year ban on post-employment lobbying and restrictions on prediction markets for insideSan Diego County
  2. Mon, Aug 313 items
    1. Kalshi bans George Santos for life and fines Laurie Buckhout over prediction market betsThe prediction market platform Kalshi has permanently banned former U.S. Representative George Santos and issued a temporary ban and fine to North Carolina congressional candidate Laurie Buckhout. TheMiami-Dade County
    2. Kalshi bans former Congressman George Santos for life over insider trading allegationsMiami-Dade County
    3. Kalshi bans George Santos for life and imposes $71,356 penalty for alleged insider tradingMiami-Dade County
  3. Sat, Aug 291 item
    1. Former White House teleprompter operator ordered to pay $165,000 in insider trading settlementA former White House teleprompter operator must forfeit over $100,000 in profits and pay a $65,000 fine following allegations of using non-public information to place bets on the prediction market KalMiami-Dade County2 reports
  4. Wed, Aug 191 item
    1. San Diego County explores oversight of predictive betting markets to prevent insider tradingSan Diego County is investigating potential regulatory measures to address the use of sensitive information for profit on predictive gambling platforms like Kalshi and Polymarket. The initiative aims San Diego County
  5. Mon, May 181 item
    1. Supreme Court Rejects Appeal from Former Congressman in Insider Trading CaseThe Supreme Court has refused to hear an appeal from former Representative Stephen Buyer regarding his insider trading conviction. Buyer was found guilty in 2023 of using confidential information gainUnited States
  6. Thu, May 71 item
    1. Campaign Staffers Report Using Private Information to Bet on Election OutcomesCampaign staffers have admitted to using non-public internal polling data to place profitable bets on their own candidates through election prediction markets. While some lawmakers and platforms are iUnited States

Finance Signals

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Key Actors

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  • Topic to billsThe PELOSI Act: Proposed Ban on Congressional Stock Trading
  • Topic to peopleDonald Trump, Bernie Moreno, Chuck Schumer
  • Topic to orgsKalshi, Kalshi, Commodity Futures Trading Commission (+4 more)

Source Trail