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CoinDesk
CoinDesk|4月 23, 2026 21:51
LATEST: The DOJ has arrested a U.S. soldier accused of using insider information to bet on Nicolás Maduro’s potential removal, allegedly making over $400,000. (CoinDesk)
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Timeline

5月 17, 22:17Kenya Arrests Mastermind Behind Fake Gold Scam
5月 17, 13:28China, the United States, and the UAE jointly crack down on crypto scams
5月 07, 12:17The U.S. Department of Justice investigates oil transactions related to Iran war declarations
5月 06, 21:28U.S. diplomats warned not to bet using confidential information
4月 30, 12:06Polymarket has insider trading issues
4月 28, 19:55U.S. soldier denies using insider information to bet on Maduro being captured
4月 26, 14:45Major tech companies are going all-in on AI, with spending reaching $700 billion.
4月 24, 17:22Insiders within the Trump administration used privileged information for trading
4月 23, 23:20American soldier uses classified intelligence to place bets and earn $400,000
4月 23, 21:34U.S. Department of Justice Arrests Soldiers Involved in Maduro Capture Operation

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