Financial Regulation
What This Page Covers
This page collects the 299 public records POLISCOPE has tagged with “Financial Regulation”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with George Santos, Insider Trading, and Prediction Markets.
Active Bills
Recent Activity
- Mon, Aug 312 items
- Kalshi bans former Congressman George Santos for life over insider trading allegationsThe prediction market platform Kalshi has permanently banned former U.S. Rep. George Santos and imposed a $71,356 penalty after concluding he likely engaged in insider trading regarding his attendance
- Kalshi bans George Santos for life and imposes $71,356 penalty for alleged insider trading
- Wed, Aug 191 item
- Mon, Aug 171 item
- Fri, Aug 71 item
- Mon, Aug 31 item
- Fri, Jul 311 item
Finance Signals
No finance signals found for this topic in the available records yet.
Open the Money page to search by entity, donor, or PAC.
Reported financial relationships and timing signals. This does not prove motive or influence.
Key Actors
- 01Donald Trumpperson6 mentions
- 02George Santosperson4 mentions
- 03Kalshiorganization4 mentions
- 04Department of the Treasuryorganization3 mentions
- 05Government Publishing Officeorganization3 mentions
- 061607 Strategies, LLCorganization3 mentions
- 07U.S. Senateorganization3 mentions
- 08Hannah Bahamperson3 mentions
- 09Travis Johnsonperson3 mentions
- 10U.S. House of Representativesorganization3 mentions
Connections Preview
Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.
- Topic to billsCalifornia AB 2028 requires state regulators to detail how payday lender fees are calculated, Insider Trading Prohibition Act establishes explicit federal ban on securities fraud, The GAP Act (HR 9707)
- Topic to peopleDonald Trump, George Santos, Hannah Baham (+1 more)
- Topic to orgsKalshi, Department of the Treasury, Government Publishing Office (+3 more)
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Aug 31, 2026NewsKalshi bans former Congressman George Santos for life over insider trading allegations
- Aug 31, 2026NewsKalshi bans George Santos for life and imposes $71,356 penalty for alleged insider trading
- Aug 30, 2026State BillCalifornia AB 2028 requires state regulators to detail how payday lender fees are calculated
- Aug 19, 2026NewsSan Diego County explores oversight of predictive betting markets to prevent insider trading
- Aug 17, 2026NewsSenators Padilla and Schiff urge regulators to ban wildfire betting markets
- Aug 7, 2026NewsPresident Trump renews effort to remove Federal Reserve Governor Lisa Cook
- Aug 6, 2026Federal BillInsider Trading Prohibition Act establishes explicit federal ban on securities fraud
- Aug 3, 2026NewsCyberattack Targets Liechtenstein Business Ownership Records
- Jul 31, 2026NewsGeorge Santos Agrees to $35,000 Settlement Over Prediction Market Trades
- Jul 31, 2026NewsGeorge Santos Agrees to $35,000 Settlement Over Prediction Market Trades
Showing 10 of 299 source records.