United States — United States Department of Justice & George Santos
3 shared events · Importance 3 · Last updated Jun 03, 2026
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Regulatory
United States — United States Department of Justice: The United States — United States Department of Justice has opened an investigation into George Santos's alleged insider trading on Kalshi, following a referral from Kalshi itself. This demonstrates the department's role in enforcing financial regulations.
George Santos: George Santos is under federal investigation for alleged insider trading on Kalshi, where he reportedly profited from betting against his own attendance at a State of the Union address after publicly stating he would attend. This adds to his history of legal troubles and financial misdeeds.
Jun 02, 2026 · 34 articles
Regulatory
United States — United States Department of Justice: The DOJ declined to open a criminal investigation into Perez, indicating that the case remains civil. This decision limits potential legal consequences.
George Santos: Santos is mentioned as being investigated for similar prediction market insider trading, but he is not involved in this event.
Jul 16, 2026 · 103 articles
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