Tag: Insider trading
6 entries in the ledger
The Commodity Futures Trading Commission announced Friday that Gabriel Perez, a former White House teleprompter operator, will surrender more than $100,000 in profits, pay a $65,000 civil penalty and accept a three-year...
Trump Media & Technology Group began selling "Truth API" on Saturday, Aug. 1, 2026 — a paid feed delivering posts from top Truth Social accounts, including President Trump’s, to subscribers milliseconds before the public...
The Commodity Futures Trading Commission is in settlement talks with Gabriel Perez, President Trump's teleprompter operator since 2016, over allegations he made close to $100,000 on the prediction market Kalshi by...
On June 4, 2026, President Trump signed a proclamation granting a 'full, complete, and unconditional pardon' to former Republican Rep. Stephen E. Buyer of Indiana. A federal jury convicted Buyer on March 10, 2023 of four...
On April 23, 2026, the Justice Department unsealed charges against Gannon Ken Van Dyke, 38, a U.S. Army soldier stationed at Fort Bragg, alleging he used classified information about Operation Absolute Resolve, the...
Reporting in early May 2025 found that a cluster of wallets accumulated $MELANIA, the memecoin branded around the first lady, in the minutes before its public launch, then sold the bulk of their holdings within hours for...