前共和党众议员乔治·桑托斯因在预测市场平台卡尔希(Kalshi)上进行不当交易,遭到该平台的终身禁用处罚1。桑托斯曾就自己是否出席2024年2月总统国情咨文一事进行交易。
根据美国商品期货交易委员会(CFTC)的指控,桑托斯购买合约押注自己会缺席国情咨文,随后通过社交媒体暗示将出席,以推高相反合约的价值从中获利1。作为处罚的一部分,桑托斯已同意支付35,000美元与CFTC和解,并被禁止在任何平台交易三年1。此外,他还需向卡尔希支付71,356美元的罚款1。卡尔希采取了比CFTC更严厉的措施,对其实施永久禁用1。据报道,桑托斯拒绝充分配合卡尔希的内部调查是导致该平台加重处罚的原因1。
同时被卡尔希处罚的还有其他三人:劳里·巴克豪特(Laurie Buckhout)被禁用三年并罚款2,590美元,本·米德利(Ben Midgley)被禁用三年并罚款5,434.30美元,斯蒂芬·克鲁贝克(Stephen Cloobeck)被禁用三年并罚款约31,770美元1。
Former Republican congressman George Santos has been permanently banned from the prediction market platform Kalshi and ordered to pay $71,356 in total penalties following improper trading related to his attendance at President Trump's State of the Union address in February 2024 1. Santos engaged in market manipulation by purchasing contracts betting on his own absence at the event, then publicly hinting through social media that he would attend in order to inflate the value of contrary contracts and profit from the scheme 1.
The U.S. Commodity Futures Trading Commission charged Santos with the scheme and reached a settlement requiring him to pay $35,000 and accept a three-year ban from trading on any platform 1. However, Kalshi imposed the harsher lifetime ban from its service 1. The platform cited Santos's refusal to cooperate adequately with its internal investigation as justification for the enhanced penalty 1. When informed of the permanent suspension, Santos responded with the statement, "Let's see how much longer you guys are around for" 1.
Three other traders faced sanctions in connection with related market manipulation on the same prediction contracts: Laurie Buckhout received a three-year ban and $2,590 fine, Ben Midgley was barred for three years with a $5,434.30 penalty, and Stephen Cloobeck faced a three-year trading suspension and approximately $31,770 fine 1.
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