Did The Nobel Peace Prize Expose Insider Trading On Prediction Market Polymarket? https://t.co/1acvWbHQDT ...

🚨 This Hyperliquid whale opened shorts just 30 minutes before Trump announced 100% tariffs on China. He closed the trades for $192 million in profit. These accounts were opened today and He have already Withdrawn most of the moneyLucky whale or insider ?Cc @martypartymusic https://t.co/uWv5lBsJ5N ...

Nobel Peace Prize Organizers Probing Potential Polymarket Insider Trades► https://t.co/3XSsQX6vLs https://t.co/3XSsQX6vLs ...

Market Surveillance - The report suggests potential insider trading on prediction market Polymarket related to the Nobel Peace Prize [1] - The report raises concerns about the integrity of prediction markets and potential for illicit activities [1]

Insider Trading Activity - Insider trading activity shows a strong selling trend, with 189 SELL trades out of 200 registered since late September/early October [1] - Buy trades only account for 3.5% of total insider trades (7 out of 200) [1] - This significant insider profit-taking trend has been ongoing since August [1]

Core Viewpoint - A former Societe Generale banker and a group of traders are facing a criminal trial in France for allegedly profiting approximately €18 million ($21.1 million) from insider information related to a US stock about a decade ago [1]. Group 1: Individuals Involved - The trial will involve former SocGen managing director Stéphane Fima and traders Lucien Selce and Alexis Kuperfis, with court hearings tentatively scheduled to begin in February [2]. - Fima is accused of using a burner phone to share confidential information regarding Air Liquide SA's acquisition of Airgas Inc., with Selce allegedly making €9.9 million and Kuperfis about €4.4 million from the insider information [3]. Group 2: Legal Context and Implications - This trial marks the first significant insider trading case in France, part of a broader effort to combat insider trading alongside US and UK authorities [4]. - The case presents an opportunity for the Parquet National Financier to establish a precedent in a country that has not seen major insider trading convictions in years [4]. Group 3: Evidence and Investigation - Investigators conducted surprise inspections across France and relied on wiretaps of Fima's burner phone conversations as critical evidence, despite challenges to the wiretap's validity [6]. - French authorities utilized phone records to track the suspects' movements and uncover their use of disposable prepaid phones to evade detection [7]. Group 4: Additional Accusations - Other individuals, including Seligman, Mareuse, and Van Houtte de la Chaise, are also accused of profiting from the insider information, with respective gains of €3.3 million and €225,000 [8]. - Fima, Selce, and Seligman are involved in a separate criminal case concerning suspicious transactions related to CGG SA amid a takeover attempt by Technip SA [9].

Honestly starting to think the aggressive sell off was insiders front running the DAT investigation newsMakes sense why all treasury coins / stocks were extremely weak & Cathie Woods was dumping a lot of her BMNR positionOctober gonna be pumpyzoomer (@zoomerfied):[ ZOOMER ]THE SEC AND FINRA HAVE REACHED OUT TO OVER 200 DATS WITH CONCERNS OF INSIDER TRADING OF TREASURY VEHICLES PRE-ANNOUNCEMENT, WITH A DEEPER INVESTIGATION ON THE CARDS: WSJ ...

US Regulators Launch Crypto DAT Insider Trading Probe: WSJhttps://t.co/Q3X11p67Qh ...

Is it over for DAT’s?zoomer (@zoomerfied):[ ZOOMER ]THE SEC AND FINRA HAVE REACHED OUT TO OVER 200 DATS WITH CONCERNS OF INSIDER TRADING OF TREASURY VEHICLES PRE-ANNOUNCEMENT, WITH A DEEPER INVESTIGATION ON THE CARDS: WSJ ...

Core Viewpoint - A Wall Street watchdog, the Financial Industry Regulatory Authority (FINRA), is investigating trading activities related to a failed takeover bid for Douglas Elliman, focusing on who had prior knowledge of the offer before it became public in late May [1][2]. Group 1: Investigation Details - FINRA is conducting a routine review of trading in Douglas Elliman's shares surrounding the news of a takeover bid by Anywhere Real Estate, which caused a 50% surge in the company's share price on May 23 [2][3]. - The inquiry is in its early stages, and FINRA has requested a detailed written chronology of events leading up to the reports of the takeover bid [3][4]. - The investigation includes requests for board minutes, a list of individuals privy to the offer, communication details with advisers, and clearance requests for trades in the month prior to May 23 [4]. Group 2: Company Response - In response to FINRA's request, Douglas Elliman disclosed that on May 7, board director Patrick Bartels sought permission to purchase $250,000 worth of Douglas Elliman stock, which was subsequently cleared by the company [5]. - Bartels' trade was reported in an SEC filing after its completion, and it was the only trade highlighted by Douglas Elliman in their response to FINRA [5][6]. Group 3: Context and Implications - FINRA oversees trading in U.S. markets and refers numerous suspected insider trading cases to the U.S. Securities and Exchange Commission annually [2]. - The inquiry does not imply that FINRA has determined any violations have occurred [4].