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5 resultsfor “insider trading prediction market Maduro case”

Politics

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

case marks the first time the US justice department has filed insider trading charges involving a prediction market. The Commodity Futures Trading Commission also filed civil charges against Van Dyke. Van Dyke, a master sergeant

The Guardian World3h ago
Politics

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

case filed by the DOJ regarding insider trading charges involving a prediction market. Van Dyke rose rank of master sergeant at Fort Bragg, North Carolina, where he signed non-disclosure agreements to deal with classified

BBC News3h ago
Politics

A Polymarket trader made $300,000 betting on Biden's pardons, a new analysis shows

case of insider trading is far from open-shut, Mitts added. "If it was misappropriation of information, the problems for prosecutors begin there," he said. "Who was misappropriating? Could you prove it? Could you prove

NPR Topics: NewsApr 16
Politics

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

prediction markets have proliferated in the US, with some bets raising questions about the prospect of insider trading. Critics fear government officials and other politicians could use the platforms to bet on actions they themselves

Al Jazeera EnglishApr 23
Politics

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

Maduro and Venezuela-related markets. He is accused of making bets of more than $33,000 while in possession of classified nonpublic information about Operation Absolute Resolve. In a statement posted on social media

BBC NewsApr 24