Two Insider Cases We’ve Recently Closed
Summary
Kalshi describes two insider trading enforcement cases recently closed, detailing how surveillance systems flagged trades, led to account freezes, and resulted in penalties. The company notes reporting to the CFTC and the donation of fines to a nonprofit, and mentions a new independent Surveillance Audit Committee for quarterly disclosures. The piece underscores the role of automated monitoring and governance in deterring bad actors on a regulated exchange.