United States — United States Department of Justice & George Santos

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.