Professor @Wharton; Forensic Analytics; expertise in financial data analysis, SEC filings, accounting fraud, and insider trading.
Joined January 2020
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This is why I study insider trading.
Phenomenal collection of interviews with executives shortly before their corporate frauds blew up
Incredible.
Also:
hudson-labs.com/blog/all-tim…
h/t to the og @RealJimChanos for reminding me about his class at Yale SOM. And of course @blueorcainvest at UT Austin. Any others I missed? DMs open.
This is a big deal. You will now be able to trade prediction contracts on corporate KPI (earnings, sales etc) both on @Kalshi (CFTC) and @Cboe (SEC). Similar instruments, but different rules and regulators. I don’t see this as sustainable long-term.
Late Tues, the SEC approved Cboe as the first securities exchange to offer KPI predictions contracts.
bloomberg.com/news/articles/…
Dan Taylor retweeted
I was the editor on this one. Here's a gift link: bloomberg.com/news/features/…
Maybe the whistleblowers will finally get some money.
SEC announces you can recover from the $48.8 million collected from Nikola. Unfortunately, you'll never recover the over $600 million that Trevor the Fraud skipped out on by buying a pardon. sec.gov/files/litigation/adm…
Dan Taylor retweeted
When President Donald Trump backed away from threats to strike Iranian power plants on March 23, it sparked a frenzy of buying and selling across oil, equities and other markets. Here's how the investigation went inside the CFTC. bloomberg.com/news/features/…
This is absolutely unparalleled. tldr; Political appointee at CFTC intervenes in the enforcement investigation of oil futures trading before Trump tweets.
CFTC staff analyzing oil trades for insider trading were told to retract their referral to the agency's enforcement division. bloomberg.com/news/features/…
Dan Taylor retweeted
Kalshi has better stock trading rules than Congress.
SCOOP: Kalshi has launched an investigation into a series of suspicious trades on their platform on President Trump's selection of Katie Zacharia to be his next White House press secretary.
Zacharia was at about a 1% odds favorite to becoming press secretary prior to today's developments but at least three traders placed "yes" bets on her getting the job prior to any news of Trump selecting her.
Story w/ @PhilipWegmann and @KThomasDC
wsj.com/finance/regulation/k…
Halted on -20% drop. If the stock was tokenized, do the tokens halt trading too? How? Across all crypto exchanges? [Hint: they dont] Brave new world. Buh-bye securities laws.
$SDEV's headline is "stablecoin company." It's a fake biotech (NovaBay) whose assets are nearly all one token, SKY.
It "raised" $134M in January, but only $25M was cash. A CEO-linked fund supplied 74% of the tokens, and the CEO signed the deal for both sides, a blatant conflict of interest.
Two funds now hold the majority of the stock, and a pending S-3 would let its investors resell 212.9M shares, 4x what's outstanding.
Its position is $180M... selling it would take nearly 10 days of every buyer and seller combined, and its own filing warns reported volume may be inflated by wash trading.
Fugazi Research considers $SDEV uninvestable at any price above ZERO.
Click for our full report ⬇️
fugaziresearch.com/p/sdev-a-…
Companies need to realize that if ppl can get exposure via synthetics, then there is one less reason to buy equity, making it more difficult for public companies to raise money
What many don’t realize is that $HOOD NEVER offered 4x DTBP before (!!) Now they will. Congrats they caught up to Schwab, IBKR, and virtually everyone else where 4x DTBP has been standard.
Wharton #1. Proud to say I teach in the best undergrad program in the world
poetsandquants.com/2026/09/2…
Dan Taylor retweeted
New: In late 2024, FBI investigators had enough evidence to launch a sweeping bribery probe that could ensnare top lawmakers, including Sen. Susan Collins. Then Trump was reelected and eviscerated the FBI and DOJ teams handling public corruption probes. propub.li/4yLLwaF
