#insidertrading — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #insidertrading, aggregated by home.social.
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Former JPMorgan executive Staley says he shared confidential bank information with Epstein
https://www.cnbctv18.com/world/former-jpmorgan-executive-staley-says-he-shared-confidential-bank-information-with-epstein-19978034.htm/amp?utm_campaign=fullarticle&utm_medium=referral&utm_source=inshorts
#EpsteinFiles #BillionairesClub #the1percent #JeffreyEpstein #InsiderTrading #JesStaley #JPMorgan #FollowTheMoney -
Researchers at Anti-Corruption Data Collective report > 150 "Orca" wallets on Polymarket may have traded on inside U.S. military information, pocketing >$8M.
Researchers looked at Polymarket bets through May 5 to identify "long-shot" bets of at least $2,500 placed cumulatively in an hour or less on an outcome with odds of 35% or less.
Orca wallets frequently appear, trade and disappear. https://www.reuters.com/business/finance/more-than-150-polymarket-wallets-may-have-traded-military-secrets-research-finds-2026-08-20/ #Polymarket #Bets #Gambling #InsiderTrading #MilitarySecrets #PredictionMarkets #ACDC #OrcaWallets #Blockchain
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The #Trump sons are part of #investment groups that have poured money into established #government contractors, such as #SpaceX & #Anduril, as well as lesser-known start-ups aspiring to build a new generation of nimble, tech-forward weaponry — from drones to humanoid robots that can either mow a lawn or use deadly force. Most of the firms are in the #defense industry,
#law #ethics #emoluments #SelfDealing #SelfEnrichment #corruption #InsiderTrading #NationalSecurity
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The spectacle is estimated to cost >$60 million, acc/to Mark Shapiro, who is the president of UGC’s parent company, TKO Group Holdings. (not coincidentally Trump purchased between $15,000 & $50,000 worth of stock in #TKO weeks ahead of the event that he has been promoting for months #InsiderTrading).
#Trump #WhiteHouse #SouthLawn #UFC #Grotesquerie #WhiteTrash #LikeSchoolOnSaturday #NoClass
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"Pres. Donald Trump purchased between $15,000 and $50,000 worth of stock in TKO Holding Group, the parent company of UFC and WWE, weeks ahead of a White House UFC event he’s promoted for months. The purchase was disclosed in Trump’s May 8 financial disclosures, which are publicly available through the U.S. Office of Government Ethics":
https://www.nytimes.com/athletic/7319008/2026/05/29/trump-white-house-ufc-fight-stock/
#ConflictOfInterest #criminality #InsiderTrading #politics -
I wonder how much regime-authorized insider trading is going to happen before the closing bell today for Amabezos, Alphagoogle, Zuckermeta, and Microslop.
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Trump And Dump:
A serious form of securities fraud where Trump uses the Presidency to artificially inflate the price of stocks, oil or cryptocurrency through false, misleading, or hyped statements.
Once investors buy in and the price rises, Trump and his insiders sell their shares at a high profit, causing the price to crash and leaving victims with significant losses.
#trump #Securities #fraud #economy #republicans #oil #iran #middleeast #insidertrading #epstein #news #worldnews #MAGA
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https://www.europesays.com/people/8974/ ‘Public Service Should Not Be A Get-Rich-Quick Scheme,’ California Gov. Gavin Newsom Says As He Bans Officials From Trading Prediction Markets #california #ExecutiveOrder #GavinNewsom #InsiderTrading #Kalshi #PredictionMarkets #PresidentDonaldTrump #PrivilegedInformation #PublicService #RitchieTorres
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Placing bets on war, suffering and environmental destruction
Speculating on online prediction markets is rapidly becoming a feature of modern warfare.Bets on US-Iran ceasefire show signs of insider knowledge, say experts "New online accounts on Polymarket platform betting a total of $70,000 suggest ‘some degree of inside info." >>
https://www.theguardian.com/us-news/2026/mar/23/bets-us-iran-ceasefire-show-signs-of-insider-knowledge-say-experts-polymarketAnonymous gamblers have made millions betting on the events of the Middle East war, prompting US politicians to call for a ban on such speculation. >>
https://www.abc.net.au/news/2026-03-11/iran-polymarket-anonymous-gamblers-made-millions-betting/106433384#war #speculation #MilitaryConflicts #ConfidentialInformation #InsiderInformation #InsiderKnowledge #gambling #warfare #GamblingService #PredictionMarket #InsiderTrading #crime #regulation #necropolitics #Deathworlds
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SEBI received 703 settlement applications, collecting ₹798.87 crore in charges. DTR dues rose to ₹77,800 crore https://english.mathrubhumi.com/news/india/sebi-receives-record-703-settlement-applications-in-fy-2024-25-j7vqe7sx?utm_source=dlvr.it&utm_medium=mastodon #SEBI #SettlementCases #SecuritiesLaw #InsiderTrading #Market
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SEBI received 703 settlement applications, collecting ₹798.87 crore in charges. DTR dues rose to ₹77,800 crore https://english.mathrubhumi.com/news/india/sebi-receives-record-703-settlement-applications-in-fy-2024-25-j7vqe7sx?utm_source=dlvr.it&utm_medium=mastodon #SEBI #SettlementCases #SecuritiesLaw #InsiderTrading #Market
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SEBI received 703 settlement applications, collecting ₹798.87 crore in charges. DTR dues rose to ₹77,800 crore https://english.mathrubhumi.com/news/india/sebi-receives-record-703-settlement-applications-in-fy-2024-25-j7vqe7sx?utm_source=dlvr.it&utm_medium=mastodon #SEBI #SettlementCases #SecuritiesLaw #InsiderTrading #Market
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And here we go again…
#Trump AGAIN manipulates the #market thus time by pausing the #Mexico #tariffs for a month.
Also he continues to conduct #ForeignPolicy affairs on social media.
#geopolitics #USpol #law #immigration #economy #trade #USMCA #InsiderTrading #misappropriation #SEC #SecuritiesLaw #kleptocracy #corruption
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And here we go again…
#Trump AGAIN manipulates the #market thus time by pausing the #Mexico #tariffs for a month.
Also he continues to conduct #ForeignPolicy affairs on social media.
#geopolitics #USpol #law #immigration #economy #trade #USMCA #InsiderTrading #misappropriation #SEC #SecuritiesLaw #kleptocracy #corruption
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And here we go again…
#Trump AGAIN manipulates the #market thus time by pausing the #Mexico #tariffs for a month.
Also he continues to conduct #ForeignPolicy affairs on social media.
#geopolitics #USpol #law #immigration #economy #trade #USMCA #InsiderTrading #misappropriation #SEC #SecuritiesLaw #kleptocracy #corruption
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And here we go again…
#Trump AGAIN manipulates the #market thus time by pausing the #Mexico #tariffs for a month.
Also he continues to conduct #ForeignPolicy affairs on social media.
#geopolitics #USpol #law #immigration #economy #trade #USMCA #InsiderTrading #misappropriation #SEC #SecuritiesLaw #kleptocracy #corruption
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And here we go again…
#Trump AGAIN manipulates the #market thus time by pausing the #Mexico #tariffs for a month.
Also he continues to conduct #ForeignPolicy affairs on social media.
#geopolitics #USpol #law #immigration #economy #trade #USMCA #InsiderTrading #misappropriation #SEC #SecuritiesLaw #kleptocracy #corruption
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#Trump manipulates the #market again by pausing the #Canada & #Mexico #tariffs for #autos for another month.
#law #InsiderTrading #misappropriation #SEC #SecuritiesLaw #USpol #kleptocracy #corruption
https://www.politico.com/news/2025/03/05/trump-auto-tariffs-pause-canada-mexico-00213949 -
#Trump manipulates the #market again by pausing the #Canada & #Mexico #tariffs for #autos for another month.
#law #InsiderTrading #misappropriation #SEC #SecuritiesLaw #USpol #kleptocracy #corruption
https://www.politico.com/news/2025/03/05/trump-auto-tariffs-pause-canada-mexico-00213949 -
#Trump manipulates the #market again by pausing the #Canada & #Mexico #tariffs for #autos for another month.
#law #InsiderTrading #misappropriation #SEC #SecuritiesLaw #USpol #kleptocracy #corruption
https://www.politico.com/news/2025/03/05/trump-auto-tariffs-pause-canada-mexico-00213949 -
#Trump manipulates the #market again by pausing the #Canada & #Mexico #tariffs for #autos for another month.
#law #InsiderTrading #misappropriation #SEC #SecuritiesLaw #USpol #kleptocracy #corruption
https://www.politico.com/news/2025/03/05/trump-auto-tariffs-pause-canada-mexico-00213949 -
#Trump manipulates the #market again by pausing the #Canada & #Mexico #tariffs for #autos for another month.
#law #InsiderTrading #misappropriation #SEC #SecuritiesLaw #USpol #kleptocracy #corruption
https://www.politico.com/news/2025/03/05/trump-auto-tariffs-pause-canada-mexico-00213949 -
SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions - Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission (SEC)’s ... - https://news.bitcoin.com/secs-enforcement-chief-steps-down-after-leading-over-100-crypto-enforcement-actions/ #cryptocurrency #gurbirs.grewal #insidertrading #digitalassets #noncompliance #whistleblower #disgorgement #sanjaywadhwa #garygensler #regulation #penalties #platforms #samwaldon #crypto #sec
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Etrade Investigates Keith Gill’s Gamestop Moves, Social Media Questions Political Insider Trading - Reports indicate that the online brokerage platform Etrade might be considering re... - https://news.bitcoin.com/etrade-investigates-keith-gills-gamestop-moves-social-media-questions-political-insider-trading/ #stockmanipulation #cryptocurrency #insidertrading #roaringkitty #socialmedia #keithgill #featured #gamestop #crypto #etrade