US soldier charged with making prediction-market bets on Maduro’s seizure - FT中文网
登录×
电子邮件/用户名
密码
记住我
请输入邮箱和密码进行绑定操作:
请输入手机号码,通过短信验证(目前仅支持中国大陆地区的手机号):
请您阅读我们的用户注册协议隐私权保护政策,点击下方按钮即视为您接受。
商业快报

US soldier charged with making prediction-market bets on Maduro’s seizure

Army member was involved in planning Venezuela operation and allegedly made $400,000 on trades about mission
00:00

{"text":[[{"start":7.65,"text":"US prosecutors charged a soldier involved in planning the January raid to seize Venezuela’s strongman Nicolás Maduro with placing prediction-market trades on the mission that netted more than $400,000."}],[{"start":20.55,"text":"Gannon Ken Van Dyke allegedly used classified information to place bets on prediction market Polymarket, according to a federal indictment unsealed on Thursday."}],[{"start":31.25,"text":"Acting US attorney-general Todd Blanche on Thursday said: “Our men and women in uniform are trusted with classified information in order to accomplish their mission as safely and effectively as possible and are prohibited from using this highly sensitive information for personal financial gain.”"}],[{"start":49.6,"text":"“Widespread access to prediction markets is a relatively new phenomenon, but federal laws protecting national security information fully apply,” he added."}],[{"start":59.55,"text":"An active duty soldier at Fort Bragg, a military base in North Carolina, Van Dyke in December and January allegedly made roughly 13 bets worth $33,034 on positions including “US Forces in Venezuela” and “Maduro out” by January 31, while in possession of classified information."}],[{"start":79.9,"text":"After allegedly profiting $409,881, Van Dyke transferred most of his winnings to a foreign cryptocurrency vault and later to a new online brokerage account."}],[{"start":91.60000000000001,"text":"According to the indictment, the soldier sought to hide his identity in the prediction markets following reports of atypical trading linked to the Maduro contracts on Polymarket."}],[{"start":101.65,"text":"Van Dyke was charged with three counts of violating the Commodity Exchange Act, one count of wire fraud and one count of an unlawful monetary transaction. Each count carries a maximum sentence of between 10 and 20 years in prison. "}],[{"start":116.75,"text":"The soldier was arraigned in a federal court in North Carolina, but the case has been assigned to the Manhattan federal court. "}],[{"start":123.6,"text":"“Prediction markets are not a haven for using misappropriated confidential or classified information for personal gain,” said Jay Clayton, US attorney of the Southern District of New York, on Thursday."}],[{"start":135.45,"text":"Polymarket said in an online post on X: “When we identified a user trading on classified government information, we referred the matter to the DOJ & co-operated with their investigation. Insider trading has no place on Polymarket. Today’s arrest is proof the system works.”"}],[{"start":152.25,"text":"Van Dyke could not immediately be reached for comment and there was no information immediately available about his defence counsel. The Pentagon referred questions to the US Army, which did not immediately respond to a request for comment."}],[{"start":164.85,"text":"The US in January launched strikes in Venezuela and captured Maduro along with his wife, marking the first time Washington had seized a Latin American leader in more than three decades."}],[{"start":175.29999999999998,"text":"They were flown to the US and indicted on charges including narco-terrorism conspiracy. Both have pleaded not guilty."}],[{"start":181.7,"text":"Additional reporting by James Politi in Washington"}],[{"start":192.04999999999998,"text":""}]],"url":"https://audio.ftcn.net.cn/album/a_1776995281_7199.mp3"}

版权声明:本文版权归FT中文网所有,未经允许任何单位或个人不得转载,复制或以任何其他方式使用本文全部或部分,侵权必究。

乌克兰军火商加码卫星布局,以减少对美依赖

在开发无人机和导弹之后,Fire Point正进军太空领域,尽管公司仍因涉嫌腐败接受调查。

囤积行为加剧伊朗战争引发的经济损害

随着霍尔木兹海峡的对峙进入第三个月,全球各国政府都在艰难应对同一个难题:如何防止囤积者加剧从汽油到注射器等各类产品的短缺。

FT社评:伊朗战争让各国央行进退两难

如果各国央行过早通过加息来遏制通胀压力,可能令本已受创的经济雪上加霜;如但果按兵不动、观望冲突的进展,又可能贻误时机。

反弹的通胀与不耐烦的特朗普:凯文•沃什面临双重压力

美国参议院本周有望批准这位56岁的金融家接替杰伊•鲍威尔出任美联储主席。

伊朗战争推高燃气价格,印度工人纷纷逃离城市生活

伊朗战争推高了烹饪燃料价格,迫使印度许多务工人员返乡回村。

能源、军火与粮食:特朗普对伊战争日益沉重的代价

这场冲突正波及整个美国经济,造成了数千亿美元的产出损失。
设置字号×
最小
较小
默认
较大
最大
分享×