U.S. House Oversight Committee Chairman James Comer has extended the congressional insider trading investigation into prediction markets by requesting documents from Hyperliquid Labs, Crypto.com, and Aristotle Exchange, which operates PredictIt. The committee is seeking records on customer identification procedures and internal systems for monitoring suspicious transactions to determine if these platforms are meeting legal obligations to prevent illicit trading.
This expansion follows a similar inquiry launched in May targeting Kalshi and Polymarket, which has already yielded nearly 1,000 documents and multiple briefings. Lawmakers cited specific instances of suspected insider trading, including a U.S. soldier who profited approximately $400,000 betting on Venezuelan political outcomes via Polymarket and former Congressman George Santos, who was permanently banned and fined after wagering on his own attendance at the State of the Union address through Kalshi.
U.S. House Expands Insider Trading Probe to Hyperliquid, Crypto.com, and PredictIt
免責事項: Phemexニュースで提供されるコンテンツは、あくまで情報提供を目的としたものであり、第三者の記事から取得した情報の正確性・完全性・信頼性について保証するものではありません。本コンテンツは金融または投資の助言を目的としたものではなく、投資に関する最終判断はご自身での調査と、信頼できる専門家への相談を踏まえて行ってください。
