BUSINESSWPLG LOCAL 10 MIAMI
Kalshi to collect employment info from customers trading in some high-risk markets
Kalshi will collect employment information from customers trading in high-risk markets to prevent insider trading, following incidents involving traders like George Santos and a U.S. Army soldier. The company assigns risk scores to markets and bans presumed insiders, having already stopped 100 potential trades and referred cases to law enforcement.
Mentioned
Related Signal
Adjacent reporting
- Kalshi to collect employment info from customers trading in some high-risk markets
- Kalshi to collect employment info from customers trading in some high-risk markets
- Kalshi to collect employment info from customers trading in some high-risk markets
- Kalshi looks to tackle insider trading by asking some users for their employer info
- Kalshi to make some users reveal job details to tackle insider trading
- Kalshi rolls out whistleblower services, employment verification to curb insider trading