Dossier
Robert DeNault
Coverage of Robert DeNault in the Nexus archive.
- 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.
- Kalshi to collect employment info from customers trading in some high-risk markets
Kalshi will collect customer employment information for trading in markets deemed at heightened risk of insider trading. The move follows incidents involving a former Congressman and a U.S. Army soldier allegedly using nonpublic information. Kalshi assigns risk scores to markets and bans presumptive insiders identified through employment data.