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George Santos reported to prosecutors over suspicious Kalshi trades, AP source says
13 articles6 primary docsjun 4, 2026
Key player · regulator
DOJ
Department of Justice, Justice Department
Department of Justice, including criminal enforcement related to market activity.
Jurisdiction: United States
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How Big Is Underdog’s Prediction Market?
1 article1 primary docjun 4, 2026
Discovery Search
George Santos faces federal probe into insider trading on Kalshi
6 articlesjun 4, 2026
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DOJ is investigating former congressman George Santos for insider trading on Kalshi - KCAW
2 articlesjun 4, 2026
Bloomberg Law
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US Trade Judge Warns DOJ Appeal Could Upend Trump Tariff Refunds
1 article1 primary docjun 3, 2026
Discovery Search
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George Santos under federal investigation for alleged insider trading on Kalshi: report
1 article1 primary docjun 3, 2026
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NPR: DOJ and CFTC Investigate George Santos for Kalshi Trades
1 article1 primary docjun 3, 2026
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DOJ Investigating Former Rep. George Santos for Insider Trading at Kalshi
1 article1 primary docjun 3, 2026
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Kalshi reports George Santos to US prosecutors over prediction market bets, AP reports
1 article1 primary docjun 3, 2026
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U.S. Troops Could Face Ban On Prediction Market Bets Under Draft Defense Bill
1 article1 primary docjun 3, 2026
CNBC
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CFTC bid to vacate order against Winklevoss' crypto exchange 'very unusual': ex-agency chief
2 articles2 primary docsjun 2, 2026
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Polymarket Founder Says Insider Trading Fears Are 'Outlandish And Baseless'
2 articles1 primary docjun 2, 2026
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Major-Questions Doctrine Could Shift Focus Back To Sports Gambling In Prediction Market Cases
2 articles2 primary docsjun 2, 2026