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A non-profit group of investigative journalists, data scientists, academics and policy experts working together to expose and undermine corruption. www.acdatacollective.org
Anti-Corruption Data Collective
Why gutting the Corporate Transparency Act is a big - and very bad - deal.
6d
The Trump administration has taken steps to make sure that the United States is a safe space for money launderers, drug cartels, and international financial rogues.
Ian Gary
6d
Making America a safe space for fraudsters, crooks, and national security threats.
www.motherjones.com
Trump’s gift to drug cartels, money launderers, and terrorists
Two Polymarket users made thousands of $ betting on the June 2025 US strikes on Iran. Trading patterns show they were very confident in the outcome. Could they be military insiders? @papertrailmedia.de & @derstandard.at dive into data from our earlier report. acdatacollective.org/work/profiti...
6h
More opportunities for insider trading sold as innovation
23d
Anti-Corruption Data Collective
Did anyone see this coming? With 52% of long shot bets on Polymarket military markets paying out, a congressional investigation can’t come soon enough. www.cnbc.com/2026/05/22/k...
This NYT investigation into regulatory capture by prediction market companies is essential context to the House Oversight investigation. Rep. Comer emphasized enforcement against political insiders in his announcement. Platform content should also be reformed. www.nytimes.com/2026/05/24/u...
With election markets proliferating on Polymarket, the upcoming U.S. midterms will test how platforms and the CFTC police insider trading by campaign insiders. We're pleased to have contributed analysis to this @reuters.com article by @dgillison.bsky.social. www.reuters.com/legal/govern...
20d
We helped @investigacecz.bsky.social reveal that a Russian war criminal and a far-right politician have a company together in Czechia. Experts say the company's financials look similar to those used in money laundering schemes. www.investigace.cz/valecny-zloc...
How Dictators Use Corruption To Destroy Democracy (and Get Insanely Rich in the Process) @oslofreedomforum.com, tomorrow 14:15 - 15:15 Featuring: ACDC's @szakonyi.bsky.social with @ishaantharoor.bsky.social, Elsa Peraldi and Vadim Kleiner. oslofreedomforum.com/event/oslo-f...
Florian Hollenbach
16d
2d
14d
Profit mit dem Krieg: Mit hochriskanten Wetten auf Kriege verdienen Nutzer auf der Plattform Polymarket viel Geld. @papertrailmedia.de @derstandard.at @acdatacollective.bsky.social Recherchen zeigen Muster, die auf möglichen Insiderhandel hindeuten www.derstandard.at/story/300000...
9d
At Re:publica today? Stop by! Our co-founder @frederikobermaier.com will be discussing with @schwarz-alex.bsky.social how digital evidence can help bring international crimes to justice. Come say hi.
Mother Jones
11h
Anti-Corruption Data Collective
22d
Anti-Corruption Data Collective
Anti-Corruption Data Collective
Anti-Corruption Data Collective
Anti-Corruption Data Collective
Frederik Obermaier
paper trail media
Prediction market watchdogs may struggle to police betting on the U.S. midterm elections, with thousands of races offering ever more ways for insiders to make a quick buck on a rising number of platfo...
www.reuters.com
Focus: US election betting boom to test prediction markets' insider trading controls
Alexey Moldavantsev podle Služby bezpečnosti Ukrajiny (SBU) vedl okupační policii v Nové Kachovce v Chersonské oblasti na jihu země, která unášela a mučila civilisty. Redakce...
www.investigace.cz
Válečný zločinec v Česku spoluvlastní firmu s ruským politikem - investigace.cz
www.nytimes.com
How Prediction Markets and Crypto Firms Steamrolled a Watchdog Agency
Did anyone see this coming? With 52% of long shot bets on Polymarket military markets paying out, a congressional investigation can’t come soon enough. www.cnbc.com/2026/05/22/k...
Mit hochriskanten Wetten auf Kriege verdienen Nutzer auf der Plattform Polymarket viel Geld. Recherchen zeigen Muster, die auf möglichen Insiderhandel hindeuten
Profit mit dem Krieg: Die mysteriösen Wetten auf Polymarket
www.derstandard.at
20d
Congress is ramping up pressure on prediction markets like Kalshi and Polymarket over concerns of insider trading.
www.cnbc.com
Oversight Chairman Comer launches congressional probe into insider trading on Kalshi, Polymarket
Congress is ramping up pressure on prediction markets like Kalshi and Polymarket over concerns of insider trading.
www.cnbc.com
Oversight Chairman Comer launches congressional probe into insider trading on Kalshi, Polymarket
Anti-Corruption Data Collective
Polymarket debuts prediction markets tied to private companies reut.rs/4dwBWzx
acdatacollective.org
23d
Profiting from War: Mysterious Bets on Polymarket – ACDC
Profit mit dem Krieg: Mit hochriskanten Wetten auf Kriege verdienen Nutzer auf der Plattform Polymarket viel Geld. @papertrailmedia.de @derstandard.at @acdatacollective.bsky.social Recherchen zeigen Muster, die auf möglichen Insiderhandel hindeuten www.derstandard.at/story/300000...
Reuters
11h
Mit hochriskanten Wetten auf Kriege verdienen Nutzer auf der Plattform Polymarket viel Geld. Recherchen zeigen Muster, die auf möglichen Insiderhandel hindeuten
Profit mit dem Krieg: Die mysteriösen Wetten auf Polymarket
www.derstandard.at
Frederik Obermaier
Polymarket on Tuesday launched prediction markets tied to the performance of private companies ​through an agreement with Nasdaq Private ‌Market, marking a first for the rapidly growing sector, it said.
reut.rs
Polymarket debuts prediction markets tied to private companies