Topic: Financial Crime and Market Regulation
📔 Topics / Financial Crime and Market Regulation

Financial Crime and Market Regulation

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U.S. Soldier Charged With Using Classified Maduro Raid Intel For $400,000 Polymarket Bets
U.S. Army Master Sergeant Gannon Ken Van Dyke was arrested and charged this week in Manhattan federal court for allegedly using classified intelligence from a U.S. raid on Nicolás Maduro to place Polymarket bets that earned more than $400,000.