Artículos Relacionados con Venezuela

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Judge Halts CFTC Case Against U.S. Soldier Over Prediction Market Bets

A federal judge has suspended a U.S. Commodity Futures Trading Commission (CFTC) civil case pending the completion of a related criminal case against a U.S. Army Special Forces soldier. The soldier is accused of using nonpublic information to profit over $400,000 on a Polymarket prediction market contract tied to the potential ousting of Venezuelan President Nicolás Maduro. Judge Andrew Carter of the U.S. District Court for the Southern District of New York granted a prosecution motion to stay the CFTC's case until the criminal proceedings conclude. The charges stem from the soldier's alleged involvement in a January operation aimed at removing Maduro, after which he reportedly used the insider knowledge for trading. Both the criminal and civil cases, filed in April, could set significant precedents for officials using prediction markets. The soldier has moved to dismiss the criminal indictment, arguing the CFTC's classification of event contracts as "swaps" was ambiguous. He has pleaded not guilty. A criminal trial is tentatively scheduled for late 2026 or early 2027.

cryptonews.ru08/10 22:16

Judge Halts CFTC Case Against U.S. Soldier Over Prediction Market Bets

cryptonews.ru08/10 22:16

Insider Trading in War: 5 People Involved, the Highest Earner Was Arrested

On April 24, the U.S. Department of Justice arrested U.S. Army Special Forces Staff Sergeant Gannon Ken Van Dyke for insider trading related to the capture of Venezuelan President Nicolás Maduro on January 3. Van Dyke allegedly profited over $400,000 by placing bets on a prediction market, Polymarket, using insider knowledge of the covert operation. According to the indictment, Van Dyke registered an account (0x31a5) on December 26 and made a series of bets predicting Maduro’s capture and U.S. military involvement in Venezuela. He withdrew most of his funds on the day of the operation and attempted to obscure his tracks by transferring assets through crypto and brokerage accounts. This case marks the first time the DOJ has prosecuted insider trading on Polymarket. PolyBeats had previously identified five suspicious accounts, including Van Dyke’s—the highest earner—in January. The other accounts, with profits ranging from $34,000 to $145,000, remain under unofficial scrutiny but have not been charged. Their lower profits, indirect access to information, and unclear legal boundaries may complicate prosecution. Polymarket has since strengthened its market integrity rules, explicitly prohibiting trading based on confidential or insider information. Van Dyke’s arrest, nearly four months after his trades, signals increased regulatory attention and the persistent traceability of blockchain-based transactions.

marsbit04/24 06:23

Insider Trading in War: 5 People Involved, the Highest Earner Was Arrested

marsbit04/24 06:23

U.S. Soldier Arrested After Betting on Maduro's Ouster Nets $400,000; First Insider Trading Case on Polymarket Concluded

A US Army Special Forces sergeant, Gannon Ken Van Dyke, was arrested and charged by the US Department of Justice for insider trading on the prediction market Polymarket. He used classified information related to "Operation Absolute Resolve," a military operation that led to the capture of Venezuelan President Nicolás Maduro in January 2026, to place bets on Maduro's ouster. Between December 27, 2025, and January 2, 2026, Van Dyke invested approximately $33,034 in 13 bets on Polymarket, all predicting Maduro's removal, US military intervention in Venezuela, and related events. He netted a profit of over $409,881. After the operation, he attempted to conceal his actions by withdrawing funds, changing account details, and requesting the deletion of his Polymarket account. This case marks the first time the US Justice Department has prosecuted insider trading on a prediction market. The CFTC also filed a civil suit, invoking the "Eddie Murphy Rule" from the Dodd-Frank Act, which prohibits trading based on misappropriated government information. The incident highlights broader concerns about insider trading on prediction markets, with similar cases recently reported in Israel and France. Polymarket stated it proactively reported the activity and cooperated with the investigation.

marsbit04/24 03:57

U.S. Soldier Arrested After Betting on Maduro's Ouster Nets $400,000; First Insider Trading Case on Polymarket Concluded

marsbit04/24 03:57

Venezuelan Businesses Likely Turning to Crypto Amid Dollar Scarcity

Venezuelan businesses are increasingly likely to turn to cryptocurrency due to a severe scarcity of US dollars. Small and medium enterprises report having their dollar bids rejected without explanation, while large corporations in sectors like food, beverage, healthcare, and chemicals receive preferential access. With dollar availability down 13% compared to the same period in 2025, these smaller firms are forced to raise prices and explore alternative markets. Additionally, Venezuela is suspected of holding significant Bitcoin reserves, estimated at nearly $22 million, potentially to circumvent international sanctions. These reserves, if liquidated, could impact the global crypto market. Meanwhile, crypto prices remained stable over the past 24 hours, with BTC trading above $70,000 and projections suggesting a potential rise to around $75,661 in the next month.

TheNewsCrypto03/24 06:53

Venezuelan Businesses Likely Turning to Crypto Amid Dollar Scarcity

TheNewsCrypto03/24 06:53

Venezuela, Sanctioned and Kicked Out of the Dollar System by the U.S., Turns to USDT

Venezuela, heavily sanctioned by the US and cut off from the dollar system, has turned to USDT (Tether) to manage a significant portion of its national revenue, particularly from oil sales. An estimated 80% of the country's oil transactions are now conducted using the stablecoin. This shift was not a voluntary adoption of cryptocurrency but a necessity due to the inability to legally transact in USD. The Venezuelan government, which once banned stablecoins, now facilitates their use for both corporate and retail payments, including salaries and groceries. However, the use of cryptocurrencies like USDT remains limited in large-scale illicit activities, such as drug trafficking, where traditional cash-based and trade-based money laundering methods still dominate. US authorities have not emphasized crypto in recent indictments, suggesting that digital assets may not yet be practical for moving very large sums illicitly. Nonetheless, Venezuela’s embrace of a digital dollar sets a precedent for other nations under sanctions and may paradoxically reinforce the global dominance of the dollar.

marsbit02/22 06:06

Venezuela, Sanctioned and Kicked Out of the Dollar System by the U.S., Turns to USDT

marsbit02/22 06:06

From Silicon Valley Darling to Sanctions Focus: How a Startup Crossed Venezuela's Red Line

Kontigo, a Silicon Valley fintech startup, raised over $20 million from investors like Coinbase Ventures and was part of Y Combinator, promoting itself as a "neobank for Latin America." However, it became a key channel for moving funds in and out of Venezuela, circumventing U.S. sanctions aimed at isolating the Maduro regime. The company enabled users to convert bolivars into dollar-pegged stablecoins, but it also facilitated oil sales for Venezuela, with nearly 80% of oil revenues paid in stablecoins in late 2024. Kontigo operated under a Venezuelan government license through a local entity, Oha Technology, though it denied ties to the regime. After U.S. military action ousted Maduro, Kontigo faced service cuts from JPMorgan, Stripe, and others, alongside allegations of undisclosed government links. The company launched an internal review, insisting it complies with U.S. laws, but its transaction activity plummeted amid the crisis.

比推02/03 12:28

From Silicon Valley Darling to Sanctions Focus: How a Startup Crossed Venezuela's Red Line

比推02/03 12:28

How a Silicon Valley Startup Became Venezuela's Cryptocurrency Lifeline

In the face of U.S. sanctions and Venezuela's economic crisis, Silicon Valley startup Kontigo positioned itself as a crypto-powered financial lifeline for Venezuelans. Founded by Jesus Castillo, the company raised over $20 million from investors like Coinbase Ventures and joined Y Combinator, promoting a vision of banking the unbanked in Latin America. However, Kontigo’s operations also facilitated the flow of funds into Venezuela’s sanctioned economy. Leaked presentations revealed that nearly 80% of Venezuela’s oil revenue was processed through stablecoins, with Kontigo acting as a government-authorized exchange. The company enabled users to transfer funds via U.S. bank accounts—until partners like JPMorgan Chase and Stripe severed ties following increased scrutiny. After a U.S. military intervention ousted President Maduro, Kontigo faced allegations of undisclosed government ties, which it denied. The company later reported a hack resulting in $341,000 in user losses, which it reimbursed. With key banking relationships terminated and its Venezuelan license expired, Kontigo’s transaction activity dwindled significantly, casting doubt on its future operations.

marsbit02/03 11:43

How a Silicon Valley Startup Became Venezuela's Cryptocurrency Lifeline

marsbit02/03 11:43

Probe Into Venezuela’s Bitcoin Reserve Confirmed By White House Adviser

White House adviser Patrick Witt confirmed that U.S. authorities are investigating how Venezuela’s Maduro regime was financed, including whether Bitcoin or other digital assets were involved. While not confirming any seizure, Witt acknowledged that crypto is being considered alongside traditional commodities in an ongoing national security review. The statement follows viral but unverified claims that Venezuela may control over 600,000 BTC. Blockchain analysis firms have found no evidence supporting such large-scale holdings, citing a lack of verifiable on-chain data. Bitcoin traded at $89,285 at the time of reporting.

bitcoinist01/28 16:40

Probe Into Venezuela’s Bitcoin Reserve Confirmed By White House Adviser

bitcoinist01/28 16:40

Trump Waved His Hand, Stirring the Gaming Hurricane in Venezuela

The article explores the unexpected connection between the political crisis in Venezuela and the online game RuneScape. Following the arrest of Venezuelan President Maduro, the game Old School RuneScape (OSRS) saw a record number of players. This is linked to a deeper story of how Venezuelans, facing extreme hyperinflation and poverty starting in 2013, turned to earning a living by playing OSRS. They would farm in-game currency (gold) by performing repetitive actions like killing monsters, which they then sold for cryptocurrencies like Bitcoin. This provided a more stable income than the collapsing national currency, with some players earning enough to support their families. Their presence became a well-known, albeit controversial, part of the game's economy and culture. However, by 2023, many Venezuelan players began to leave OSRS due to a drop in-game gold prices and increased competition from bots. Some moved to other games, while others used their earnings to physically escape the country, with mixed outcomes. Their story highlights how cryptocurrencies and virtual economies provided a rare lifeline for survival and a means of escape during a severe national economic collapse.

marsbit01/16 03:13

Trump Waved His Hand, Stirring the Gaming Hurricane in Venezuela

marsbit01/16 03:13

Tether Freezes $182 Million in One Day: Is USDT Still a Neutral Currency?

Tether, the issuer of USDT, froze approximately $182 million worth of USDT in a single day across five wallets on the Tron blockchain, marking one of its largest single-day enforcement actions. The frozen funds are widely suspected to belong to the Venezuelan government, potentially representing oil revenue, and the action is believed to have been conducted in coordination with U.S. authorities. This event has raised significant concerns about USDT’s role as a neutral financial tool, particularly in developing and sanctioned regions like Venezuela, where the stablecoin has become deeply embedded in the economy. Reports indicate that up to 80% of Venezuela’s oil revenue may be received in cryptocurrencies like USDT, creating a direct channel between its oil trade and the crypto economy. However, this incident demonstrates that Tether is willing to comply with law enforcement, even at the risk of undermining its reputation as a censorship-resistant alternative to traditional finance. The situation has drawn comparisons to the Euroclear moment, where frozen Russian assets sparked concerns about the safety of foreign-held euro-denominated assets. Similarly, Tether’s actions may lead international users to reconsider the perceived neutrality and safety of stablecoins. While Tether has maintained its peg so far, sustained outflows or loss of trust could pose existential risks to its offshore business model. The event underscores Tether’s growing role in global finance—and its vulnerability to geopolitical pressure.

marsbit01/14 07:58

Tether Freezes $182 Million in One Day: Is USDT Still a Neutral Currency?

marsbit01/14 07:58

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