Browse Tag
prediction markets
5 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
21
Sep
Suspicious Polymarket Bets Put KPMG Employee at Centre of Insider-Trading Probe
A string of unusual trades on prediction-market platform Polymarket has...
04
Sep
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
Prediction markets are entering a new compliance era, and the George Santos...
01
Sep
Kalshi Bans George Santos for Life and Hits Him With $71,356 Penalty Over Insider Trading
Prediction market platform Kalshi has permanently banned former US Congressman...
17
Aug
Why JPMorgan Cut Polymarket’s Banking Ties, and The Compliance Risk Behind the Decision
JPMorgan Chase’s decision to end its direct banking relationship with...
13
Aug
New York City Launches Sweeping Probe Into Polymarket, Kalshi Over Marketing Practices
The New York City Council has launched a sweeping investigation into...
