Insider Trading
What This Page Covers
This page collects the 2,309 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 Ethics, Prediction Markets, and Financial Regulation.
Active Bills
Recent Activity
- Mon, Aug 313 items
- 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. The
- Kalshi bans former Congressman George Santos for life over insider trading allegations
- Kalshi bans George Santos for life and imposes $71,356 penalty for alleged insider trading
- Sat, Aug 291 item
- Wed, Aug 191 item
- Mon, May 181 item
- Thu, May 71 item
- Mon, May 41 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 Trumpperson5 mentions
- 02Kalshiorganization5 mentions
- 03Kalshiorganization3 mentions
- 04George Santosperson3 mentions
- 05Commodity Futures Trading Commissionorganization3 mentions
- 06Polymarketorganization3 mentions
- 07Chuck Schumerperson2 mentions
- 08Gabriel Perezperson2 mentions
- 09Todd Youngperson2 mentions
- 10White Houseorganization2 mentions
Connections Preview
Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.
- Topic to billsInsider Trading Prohibition Act establishes explicit federal ban on securities fraud, Prohibit Insider Trading Act (H.R. 1138), The PELOSI Act: Proposed Ban on Congressional Stock Trading
- Topic to peopleDonald Trump, George Santos, Chuck Schumer (+2 more)
- Topic to orgsKalshi, Kalshi, Commodity Futures Trading Commission (+2 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 George Santos for life and fines Laurie Buckhout over prediction market bets
- 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 29, 2026NewsFormer White House teleprompter operator ordered to pay $165,000 in insider trading settlement
- Aug 29, 2026NewsFormer White House teleprompter operator ordered to pay $165,000 in insider trading settlement
- Aug 19, 2026NewsSan Diego County explores oversight of predictive betting markets to prevent insider trading
- Aug 6, 2026Federal BillInsider Trading Prohibition Act establishes explicit federal ban on securities fraud
- Jun 24, 2026congressional recordProposed 'Stop Insider Trading Act' for Members of Congress
- May 18, 2026NewsSupreme Court Rejects Appeal from Former Congressman in Insider Trading Case
- May 7, 2026NewsCampaign Staffers Report Using Private Information to Bet on Election Outcomes
Showing 10 of 2,309 source records.