#nicolsmaduro

3 posts · Last used 21d

Back to Timeline
TheBadPlace
@TheBadPlace@mastodon.ozioso.online · May 29, 2026
NPR Topics: News | DOJ charges Google staffer over Polymarket trades netting $1.2 million by Bobby Allyn AI generated summary, Read the full article for complete information. A Google software engineer, Michele Spagnuolo—who operated under the username “AlphaRaccoon”—was arrested and charged with commodities fraud, wire fraud, money laundering and related offenses after using confidential internal Google search data to place bets on the prediction‑market platform Polymarket, netting roughly $1.2 million in profit; prosecutors allege he wagered that the rapper D4vd would become the most‑searched person in 2025, a bet made possible only because he accessed non‑public Google analytics, and Google confirmed the employee has been placed on leave and is cooperating with the federal investigation, which comes amid growing scrutiny of prediction‑market sites and similar insider‑trading cases involving other individuals and regulatory debates. Read more: https://www.npr.org/2026/05/27/nx-s1-5836659/google-polymarket-insider-trading-doj-charges #MicheleSpagnuolo #Google #Polymarket #DonaldTrump #CFTC #NicolsMaduro #DonaldTrumpJr
0
0
0
TheBadPlace
@TheBadPlace@mastodon.ozioso.online · May 29, 2026
US Top News and Analysis | Google employee charged with $1M Polymarket insider trading bet on search term AI generated summary, Read the full article for complete information. Federal prosecutors in the Southern District of New York have charged Google staff information‑security engineer Michele Spagnuolo with money‑laundering, commodities fraud and wire fraud after alleging he used confidential internal data to place insider bets on Polymarket, a prediction‑market platform. By exploiting a Google tool that gave him access to non‑public “Year in Search” data, Spagnuolo allegedly placed trades that correctly predicted which singer would be Google’s most‑searched person in 2025, netting about $1.2 million. He was arrested, released on a $2.25 million bond, and placed on leave by Google, which said it is cooperating with law enforcement. Polymarket, which cooperated with the U.S. Attorney’s Office and the CFTC, noted this is the second high‑profile insider‑trading case on its platform in just over a month, following an earlier arrest of a former U.S. Army Special Forces sergeant for similar misconduct. Read more: https://www.cnbc.com/2026/05/27/google-employee-polymarket-insider-trading.html #Google #Polymarket #MicheleSpagnuolo #CFTC #SouthernDistrict #GannonKenVanDyke #NicolsMaduro
0
0
0
TheBadPlace
@TheBadPlace@mastodon.ozioso.online · Apr 28, 2026
BBC News | US soldier accused of betting on Maduro's removal pleads not guilty to fraud charges AI generated summary, Read the full article for complete information. A U.S. Army Special Forces master sergeant, 38‑year‑old Gannon Ken Van Dyke, was arraigned in New York federal court after being accused of using classified intelligence about a secret operation to remove Venezuelan President Nicolás Maduro to place bets on the cryptocurrency‑based prediction market Polymarket. Prosecutors say he profited by more than $400,000 by purchasing dozens of bets between late December and early January that predicted U.S. forces would move into Venezuela and that Maduro would be ousted, allegedly violating non‑disclosure agreements and committing unlawful use of confidential government information, theft of non‑public information, commodities and wire fraud, and illegal monetary transactions. Van Dyke pleaded not guilty, was released on a $250,000 bond with travel restrictions, and his case marks the first DOJ insider‑trading charge involving a prediction market. Read more: https://www.bbc.com/news/articles/cd0p54j9r9vo?at_medium=RSS&at_campaign=rss #VanDyke #NicolsMaduro #Polymarket #CFTC #GannonKenVanDyke
0
0
5

You've seen all posts