UY

US Attorney's Office for the Southern District of New York‍‍‌​‍‌​​‌​​‌​‍‍‌​‍‍‌‌‍​‌‍

government agency active
Federal prosecutors investigating prediction market insider trading
Tracked:Federal prosecutors investigating prediction market insider trading · 1 documented connection
2
Facts
1
Connections
2
Sources
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Key Connections
→ Polymarket company
investigating
Federal prosecutors investigating potential insider trading and market manipulation
Facts (2)
Data Freshness
Fresh Last update: 1d ago · Avg age: 932d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (2)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated US Attorney's Office for the Southern District of New York fi‍‍‌​‍‌​​‌​​‌​‍‍‌​‍‍‌‌‍​‌‍led filing with the SEC on 2016-02-24. Accession number: N/A.
Primary Source Federal prosecutors from Southern District of New York are investig‍‍‌​‍‌​​‌​​‌​‍‍‌​‍‍‌‌‍​‌‍ating whether prediction market trades violated insider trading laws
All Connections (1)
→ Polymarket company
investigating confirmed
Federal prosecutors investigating potential insider trading and market manipulation
Sources (2)
2016-02-24 ↗ SEC EDGAR: filing — US Attorney's Office for the Southern District of New York (… sec_filing Processed
2026-03-30 ↗ CNN exclusive report on federal investigation web_search Processed