Political Insider Trading
Latest in Political Insider Trading· Nov 7
A Democrat who shaped AI policy bought semiconductor stocks while publicly backing a congressional trading ban, exposing enforcement gaps for executive-branch officials who regulate tech. Separately, a sitting Reform UK councillor promoted HyperVerse, a cryptocurrency platform that collapsed as an alleged $1.9 billion Ponzi scheme, linking an active politician directly to documented investor losses and raising due-diligence questions for the party.
Investigations and regulatory scrutiny of elected officials and former officials trading on non-public information or making financial bets related to their official actions and pardons.
5 events tracked
- Single source5 days ago
Democrat who voted for trading restrictions buys AI chip stocks
Democratic AI policy figure purchased chip stocks while supporting congressional trading restrictions, raising conflict-of-interest questions.
CNBC
- Single source5 days ago
Wolverhampton audit official pushed HyperVerse crypto scam that bilked $1.9bn
Reform UK councillor promoted HyperVerse, a collapsed $1.9bn cryptocurrency scheme that caused severe harm to victims.
The Guardian
- Single sourceabout 1 month ago
Five former Barclays traders win overturned convictions in rate-rigging case
UK court quashes convictions of ex-Barclays traders imprisoned for interest-rate rigging, overturning a major financial crime prosecution.
The Guardian
- Single sourceabout 1 month ago
Court of Appeal overturns convictions for five ex-Barclays traders
UK court quashes rate-rigging convictions of former Barclays traders, overturning prior criminal findings.
BBC News
- Single sourceabout 1 month ago
Regulators examine Kinzinger's prediction market wagers on personal pardon
Federal watchdog investigates Rep. Adam Kinzinger for placing bets on his own pardon through prediction market platform Kalshi.
The New York Times