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11 resultsfor “Gannon Ken Van Dyke insider trading charges”

Politics

US soldier charged after winning $400,000 betting on removal of Maduro

charged Gannon Ken Van Dyke after he allegedly made trades on Polymarket, a crypto-powered platform, on the basis of classified information. "That is clear insider

BBC NewsApr 24
Politics

‘Scum’: Trump attacks US states’ efforts to regulate prediction markets

insider knowledge and political influence have the ability to predict or shape the current events that now command billions in weekly trading. In one prominent case, US army soldier Gannon Ken Van Dyke allegedly used

The Guardian WorldMay 27
Business

'Monitoring the situation': why young men are drawn to prediction markets

insider trading from within the administration of US President Donald Trump. These have highlighted concerns about the uneven playing field that amateur investors are losing money on. Gannon Ken Van Dyke, US special forces soldier

BBC NewsMay 21
Conflicts

Israel and Lebanon extend ceasefire. And, Trump eases medical marijuana rules

charges against someone over prediction market wagers.** Federal prosecutors yesterday unsealed an indictment against U.S. Army Special Forces soldier Gannon Ken Van Dyke, accusing him of reaping more than $400,000 in profits on Polymarket

NPR Topics: NewsApr 24
Politics

U.S. soldier charged with suspected Polymarket insider trading over Maduro raid

Gannon Ken Van Dyke, 38, who was stationed at Fort Bragg, in North Carolina, was part of the team that planned and carried out the predawn raid in Caracas earlier this year that resulted

NPR Topics: NewsApr 23
Politics

US soldier pleads not guilty to charges of betting on Nicolás Maduro’s ouster

Gannon Ken Van Dyke, 38, entered the plea in US district judge Margaret Garnett’s courtroom in Manhattan. Van Dyke sported a shaved head and wore a black blazer, jeans and brown shoes

The Guardian WorldApr 28
Politics

From Iran to Paris weather: Alleged prediction market violations start stacking up

Gannon Ken Van Dyke, a 38-year-old soldier who helped plan the Caracas operation, spent roughly $33,000 on the bets, earning more than $400,000 in payouts, [the Justice Department said](https://www.justice.gov

POLITICO PoliticsApr 24
Politics

US soldier accused of betting on Maduro's removal pleads not guilty to fraud charges

Gannon Ken Van Dyke, 38, was arraigned in New York federal court on Tuesday after being accused last week of betting on Maduro's January capture before the information was publicly available. The US government

BBC NewsApr 28
Politics

US soldier involved in Maduro raid charged over alleged bets on capture

Gannon Ken Van Dyke, was involved in planning for the military operation to capture and depose Maduro. Between early December and early January, Van Dyke allegedly placed 13 bets on Polymarket, a popular prediction market

The Guardian WorldApr 24
Politics

US soldier charged with using Polymarket to bet on Nicolas Maduro abduction

Gannon Ken Van Dyke allegedly betrayed his fellow soldiers by utilizing classified information for his own financial gain,” said James C Barnacle Jr, an assistant director at the Federal Bureau of Investigation (FBI). Van Dyke

Al Jazeera EnglishApr 23
Politics

The other life of US soldier accused of betting on Maduro's removal

Gannon Ken Van Dyke has been a busy man in recent years - both in and out of uniform. He rose to the rank of master sergeant at Fort Bragg, North Carolina, where he signed

BBC NewsApr 28