The U.S. authorities on Friday night conceded that the Venezuelan authorities might pay for Nicolás Maduro’s protection legal professionals, a problem that had been hanging over the case for weeks. In a letter filed in Manhattan federal court docket, the U.S. lawyer for the Southern District of New York, Jay Clayton, stated that the Treasury…
In a press release posted on social media on Thursday, Polymarket mentioned: “When we identified a user trading on classified government information, we referred the matter to the DOJ & cooperated with their investigation.” The firm added: “Insider trading has no place on Polymarket. Today’s arrest is proof the system works.” Van Dyke has been…
A US special forces soldier concerned within the seize of Venezuelan President Nicolás Maduro was arrested for allegedly betting on that operation, netting him $400,000 in income, in line with an individual conversant in the matter. The outsized commerce caught the eye of regulation enforcement virtually instantly. The dealer opened an account in late December…