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。

大型科技公司为何在英国煽动动荡?

埃隆•马斯克在贝尔法斯特、南安普顿及更广泛地区放大反移民情绪的做法,不能仅用意识形态来解释。

乌克兰和平窗口不会永远敞开

目前有机会让这场冲突“冻结”,但普京对“完全胜利”的幻想可能会成为障碍。

拉丁美洲的世界杯球衣如何沦为政治工具

极右翼民粹主义者已经把自家阵营的队服当成标志性符号,而左翼正试图夺回这块阵地。

欧洲股票具备美国同行无法匹敌的“和平红利”

如果伊朗冲突引发的能源短缺缓解,欧洲公司在复苏方面将获益更多。

哈利•波特毁了英国

我们最宝贵的资产已经被魔法部挪用。

为什么我们彼此不再交流?

与聊天机器人对话永远无法带来同样的人类滋养。
设置字号×
最小
较小
默认
较大
最大
分享×