In a rare move, SEBI implicated officials from another regulator in an insider trading case involving IEX. Investigators found a nexus between regulated entities and a CERC official that allegedly enabled unlawful gains exceeding INR 172 crore. The probe highlights an unusually direct modus operandi, marking the first time SEBI has linked another regulator’s officials in such a case.
A US Army soldier, Gannon Ken Van Dyke, has been arrested after authorities accused him of using confidential military mission details to place bets on Polymarket. Reports claim he profited massively before the information became public, raising concerns about misuse of classified data and the growing risk of insider betting tied to real-world events.
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