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Keyword: insidertrading

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  • I Flagged Every Trade. $2.1 billion in perfectly timed oil bets. Every report filed. Zero prosecutions. (Insider Trading non-enforcement)

    04/24/2026 8:11:40 AM PDT · by Mount Athos · 63 replies
    Cyber Populist substack ^ | April 23rd, 2026 | Peter Girnus
    I have three monitors on my desk. The left one shows the order book. The middle one shows Truth Social. The right one shows the investigation queue. On April 21st, the left screen moved first. I am a Senior Surveillance Analyst at a commodities exchange. I have held this position for nineteen years. My job is to monitor trading activity for suspicious patterns and generate compliance reports. I am employee of the quarter. I have a mug. At 19:54 GMT on April 21st, someone placed 4,260 sell orders on Brent crude futures. They did this during post-settlement. The window after...
  • Pelosi Condemns Soldier For Conducting Insider Trading Without Telling Her First

    04/24/2026 10:06:34 AM PDT · by DFG · 13 replies
    Babylon Bee ^ | 04/24/2026 | Babylon Bee
    WASHINGTON, D.C. — A furious Representative Nancy Pelosi condemned an American soldier for engaging in insider trading without telling her first. The Special Forces soldier, who used inside knowledge of Maduro's planned capture to make a fortune trading on Polymarket, is accused of completely failing to loop the longtime congresswoman and former Speaker of the House in on the trade beforehand. "I am completely appalled that a soldier would use his inside knowledge to score a nice profit without me," said Pelosi. "Not sending me this hot tip ahead of time reflects a complete lack of integrity and sound judgment....
  • DOJ arrests U.S. soldier for $400K winning Polymarket bets on Maduro capture

    04/23/2026 3:21:24 PM PDT · by lasereye · 28 replies
    CNBC ^ | April 23, 2026 | Dan Mangan
    A U.S. Army soldier was arrested on an indictment accusing him of using classified information to make bets that won him $400,000 on the Polymarket prediction market related to the American military mission that captured Venezuelan leader Nicolás Maduro, the Department of Justice said on Thursday. The soldier, Gannon Ken Van Dyke, “participated in the planning and execution of the” operation to capture Maduro, the DOJ said.
  • Pentagon denies that Sec. of War Pete Hegseth’s broker sought investment before Iran war

    03/31/2026 9:53:07 PM PDT · by SeekAndFind · 5 replies
    Al Jazeera ^ | 03/31/2026 | John Power
    The United States Department of Defense has demanded the retraction of a newspaper report alleging that a broker for defence chief Pete Hegseth attempted to make a large investment in weapons companies in the run-up to the war on Iran. Pentagon spokesman Sean Parnell demanded the “immediate” retraction on Monday after the Financial Times reported that a wealth manager for the defence secretary contacted BlackRock about making a multimillion-dollar investment in a defence-related fund in the weeks leading up to the war. Hegseth’s broker at Morgan Stanley ultimately did not go ahead with the investment in the exchange-traded fund, whose...
  • Marjorie Taylor Greene’s stock portfolio jumped 476% since joining Congress

    12/08/2025 11:48:05 AM PST · by CondoleezzaProtege · 53 replies
    MoneyWise ^ | Dec 1, 2025 | Rudro Chakrabati
    Marjorie Taylor Greene is leaving Congress, but not before one of the best investment runs ever by a sitting politician. …Several outlets have reported a pre-Congress net worth of $700,000 — a figure that appears to refer only to her stock holdings. Her 2020 disclosure makes clear she was already a multi-millionaire before taking office. …Greene will leave Congress in January with an estimated net worth of $25 million according to Quiver Quantitative (1). That’s a 33% increase in overall wealth — but the real story is in her stock portfolio, which has ballooned to an estimated $2.6 million to...
  • Lawmakers Call to Pass ‘PELOSI Act’ Banning Congressional Stock Trading in Honor of Nancy Pelosi’s Retirement

    11/07/2025 11:16:34 AM PST · by Olog-hai · 11 replies
    Breitbart ^ | 6 Nov 2025 | Sean Moran
    Lawmakers on Thursday called for the passage of the PELOSI Act to ban congressional stock in honor of Speaker Emerita Nancy Pelosi’s (D-CA) retirement. “She’ll be the opportunity to finally ban stock trading by members of Congress. Nobody made more, I think, than her,” Hawley told reporters on Thursday. […] Hawley in April reintroduced the Preventing Elected Leaders from Owning Securities and Investments (PELOSI) Act, which would ban lawmakers and their spouses from purchasing or selling individual stocks. …
  • Pelosi calls Trump 'vile creature' and 'worst thing on the face of the earth'

    11/04/2025 2:43:42 AM PST · by Libloather · 82 replies
    Fox News ^ | 11/03/25 | Alexander Hall
    Former Nancy Pelosi, D-Calif., condemned President Donald Trump as a "vile creature" and the worst person on the planet in an interview with CNN published Monday. "He’s just a vile creature. The worst thing on the face of the earth," she said. "You think he’s the worst thing on the face of the earth?" interviewer Elex Michaelson asked. "I do, yeah. I do," Pelosi affirmed. Voting is underway for California’s Proposition 50, in a special election that will have a significant effect on next year's battle for the U.S. House majority. California voters are deciding whether to pass the proposition...
  • Nancy Pelosi, 85, will not seek reelection in 2026, marking the end of her time in Congress

    11/03/2025 9:08:04 AM PST · by janetjanet998 · 83 replies
    BREAKING REPORT: Nancy Pelosi, 85, will not seek reelection in 2026, marking the end of her time in Congress
  • Report: Jasmine Crockett Hid Stock Holdings in Pharmaceuticals, Fossil Fuels, and Marijuana Companies

    10/27/2025 1:07:37 PM PDT · by Red Badger · 14 replies
    Breitbart ^ | October 27, 2025 | Amy Furr
    Radical leftist Rep. Jasmine Crockett (D-TX) reportedly had a secret stock portfolio and tried to delve into the marijuana business. In an article for the Washington Free Beacon published Monday, Andrew Kerr shared more information on Crockett’s apparently shady dealings. The report said Crockett “owned stocks in at least 25 companies that she did not disclose to the public during her first congressional run in 2022, even though she’d quietly admitted to the holdings the previous year as a Texas state legislator,” adding she did not disclose the stock holdings when she got to Washington. The Beacon said it found...
  • Trump Media, Crypto.com Announce Strategic Partnership

    08/26/2025 3:37:42 PM PDT · by NoLibZone · 4 replies
    Global Newswire ^ | Global Newswire
    SARASOTA, Fla., Aug. 26, 2025 (GLOBE NEWSWIRE) -- Trump Media and Technology Group Corp. (Nasdaq, NYSE Texas: DJT) ("Trump Media"), operator of the social media platform Truth Social, the streaming platform Truth+, and the FinTech brand Truth.Fi, announced today it has signed a mutual cooperation agreement and a purchase agreement creating a strategic partnership with Crypto.com. According to the mutual cooperation agreement, Trump Media will introduce a rewards system on the Truth Social and Truth+ platforms that uses the Crypto.com digital wallet infrastructure and that adopts the Cronos (CRO) digital currency as a utility token. Cronos is a high performance,...
  • Trump has snapped up more than $100 million in bonds since taking office

    08/24/2025 9:44:34 PM PDT · by SeekAndFind · 41 replies
    CNBC ^ | 08/24/2025 | Chloe Taylor
    U.S. President Donald Trump has been on a multimillion-dollar bond-buying spree since taking office in January, investing in debt issued by local authorities, gas districts and major American corporations. Across 33 pages of filings with the U.S. Office of Government Ethics, or OGE, dated Aug. 12, the president outlined 690 transactions that have taken place since he took office. The documents were made public on Tuesday. According to CNBC calculations, the purchases had a total value of at least $100 million, assuming the lower value end listed for each disclosed transaction. By law, the U.S. president, vice president and other...
  • Senate panel advances bill banning congressional stock trading

    07/30/2025 4:20:47 PM PDT · by RandFan · 7 replies
    Roll Call ^ | July 30 | By Paul M. Krawzak
    GOP senators sparred with fellow Republican Josh Hawley on Wednesday over a Hawley-authored bill that would ban trading and ownership of stocks and certain other assets by lawmakers, the president and vice president and their spouses and dependent children. The Homeland Security and Governmental Affairs Committee approved the bill on a slim 8-7 vote after earlier adopting a Hawley substitute amendment that extended the prohibitions beyond just members of Congress, reaching into the Oval Office. The compromise amendment would give officials elected before the date of enactment until after their current term to divest their assets. So President Donald Trump...
  • Pelosi raked millions last year — and her portfolio out-performed every large hedge fund with stunning returns

    06/21/2025 5:56:05 AM PDT · by thegagline · 33 replies
    The New York Post ^ | 06/21/2025 | Gabriella Fahmy
    She might be the She-Wolf of Wall Street. Rep. Nancy Pelosi (D-California) raked in between $7.8 and $42.5 million in 2024 — meaning her estimated net worth with venture capitalist hubby Paul Pelosi could now top out at $413 million, new financial disclosures showed. *** The former House Speaker, who’s so infamous for trading Missouri Rep. Josh Hawley named a bill after her, and her husband dumped 5,000 shares of Microsoft stock worth an estimated $2.2 million in July — one of their largest sales in three years — a few short months before the FTC announced an antitrust investigation...
  • Putin fears Kremlin insider extradited from Switzerland to US may have DEFECTED: Russian tech tycoon is thought to know secrets of 2016 Democratic Party hack and election manipulation attempts

    01/04/2022 9:18:25 AM PST · by elpadre · 35 replies
    dailymail.co.uk ^ | January 3, 2022 | Geoff Earle
    A wealthy Russian businessman indicted in Boston late last year on hacking and insider trading charges could have access to documents and information about the 2016 election hacking in the U.S. Vladislav Klyushin was extradited to the U.S. from Switzerland late last month and charged with overseeing a multinational scam that pried privileged documents that companies were filing with U.S. regulators before they were public, then trading on the information. Among his employees, and also named in the indictment, is Ivan Yermakov – who was among a dozen Russian military intelligence officers former special counsel Robert Mueller indicted in 2018...
  • Watch: Pelosi Humiliates Herself - Makes Up Sections of Constitution That Don't Exist as Dems Behind Her Nod in Agreement

    06/12/2025 4:17:51 AM PDT · by DFG · 27 replies
    The Western Journal ^ | 06/11/2025 | Joe Saunders
    Nancy Pelosi might need to read up on the Constitution before going out in public again. The former House speaker, who twice held the most powerful job in Congress, went before the Washington press corps on Tuesday to mount a full-throated attack on President Donald Trump for using the California National Guard to crack down on rioting in Los Angeles over the objections of Golden State Democratic Gov. Gavin Newsom. And she made up sections of the Constitution that don’t exist to do it. -snip- “I hope the president would read Article 10 of the Constitution, and I urge all...
  • David Hogg Kicked Out of DNC

    06/11/2025 6:57:17 PM PDT · by SeekAndFind · 54 replies
    Hotair ^ | 06/11/2025 | John Sexton
    David Hogg has been creating problems for DNC chair Ken Martin since he got the job as vice chair back in February. By April Hogg was using his PAC Leaders We Deserve to support primary opponents against moderate Democrats. By mid-May the DNC's Credentials Committee suggested Hogg and fellow vice chair Malcolm Kenyatta were elected in violation of party rules on gender diversity and should both have their wins voided. Today the party voted to hold new elections.In a 294-99 vote that concluded Wednesday, DNC members agreed to move forward with redoing the contest earlier this year that elected Hogg...
  • Russian Businessman Taken By U.S. Accused of Swiping Earnings Reports From Tesla, Others

    12/21/2021 9:22:29 PM PST · by blueplum · 5 replies
    Gizmodo ^ | 20 December 2021 | Dell Cameron
    Swiss authorities in Zurich put Vladislav Klyushin, a Russian businessman widely noted for his Kremlin ties, on a flight bound for the U.S. on Saturday, ending a months-long extradition fight that cast a pall over this summer’s Putin-Biden talks in Geneva. Swiss reporters first confirmed Klyushin’s extradition Saturday night; the U.S. Justice Department on Monday said the 41-year-old, a top official at Moscow-based IT firm called M-13, would stand trial on charges of insider trading, citing information allegedly “stolen from U.S. computer networks,” netting “tens of millions of dollars in illegal profits.” The charges carry potentially decades’ worth of prison...
  • Stock market watchdog claims Nancy Pelosi raked in $4.7M in single day of trading

    05/14/2025 3:03:42 PM PDT · by simpson96 · 57 replies
    CBS Austin ^ | 5/13/2025 | Jackson Walker
    WASHINGTON (TNND) — Stock market watchdog Quiver Quantitative announced Monday that Rep. Nancy Pelosi, D-Calif., had made millions in the market since that day’s opening bell. The representative allegedly raked in $4.7 million, according to Quiver’s estimates. It claimed that figure inflated her overall net worth to $261.9 million. An X account dedicated to tracking Rep. Pelosi’s stock market activity added the sum amounted to 26 times her annual salary. A representative of Rep. Pelosi’s office told The National News Desk Tuesday the former House speaker does not own any stocks, adding that the tracked account belongs to her husband...
  • Exclusive — Sen. Moreno Joins PELOSI Act Banning Congressional Stock Trading: Time to ‘End the Cycle of Corruption’

    04/29/2025 10:25:28 AM PDT · by Tench_Coxe · 16 replies
    Washington is overrun with hacks who talk big about stopping corruption, but Sen. Bernie Moreno (R-OH) is putting his money where his mouth is, Breitbart News can exclusively reveal.Moreno signed on to cosponsor Sen. Josh Hawley’s (R-MO) landmark legislation to ban congressional stock trading, an issue many Americans believe to be among the most significant marks of public corruption in Washington.The PELOSI Act was reintroduced Monday, Breitbart News’s Elizabeth Weibel reported. The bill, formally titled the Preventing Elected Leaders from Owning Securities and Investments (PELOSI) Act, would “amend chapter 131 of title 5, United States Code, to prohibit transactions involving...
  • Fox Reporter Says the Trump White House Is Giving Wall Street Executives Inside Info on Tariff Negotiations

    04/24/2025 2:47:52 PM PDT · by Miami Rebel · 16 replies
    Mediaite ^ | 4/24/2025 | Zachary Leeman
    Fox Business senior correspondent Charles Gasparino reported on Thursday that President Donald Trump’s administration is giving insider information to Wall Street executives about ongoing trade deals. Citing “senior Wall Street execs with ties to the White House,” Gasparino wrote on X that people within Trump’s administration have alerted business leaders about an “agreement in principle with India.” He further reported that the deal could be used as a template for other trade deals the administration is working on with Japan and other countries. Markets have taken sharp hits amid uncertainty surrounding Trump’s tariffs and trade deals. “People inside the Trump...