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Green Beret Arrested for $400,000 Polymarket Windfall
Apr 24, 2026•Crime

Green Beret Arrested for $400,000 Polymarket Windfall on the Maduro Raid He Helped Plan

Master Sergeant Gannon Ken Van Dyke, a US Army Special Forces soldier who participated in Operation Absolute Resolve — the January 2026 capture of Venezuelan leader Nicolás Maduro — was arrested Thursday on federal charges of using classified military information to place $33,000 in prediction market bets that returned $409,000, in the first CFTC insider trading prosecution of a prediction market event contract.

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FCA Raids Eight London Sites

FCA Raids Eight London Sites in First Coordinated Crackdown on Illegal Peer-to-Peer Crypto Trading

Apr 22, 2026•Crime
The Clock Is Ticking

The Clock Is Ticking: How the Kelp DAO Attackers Are Moving $175 Million Through Crypto's Privacy Layer

Apr 21, 2026•Crime
North Korea's Lazarus Group Implicated in $292 Million

North Korea's Lazarus Group Implicated in $292 Million DeFi Bridge Theft Targeting Kelp Protocol

Apr 20, 2026•Crime
Drift Protocol Reveals $270 Million Exploit Was a Six-Month North Korean

Drift Protocol Reveals $270 Million Exploit Was a Six-Month North Korean Intelligence Operation Disguised as a Trading Firm

Apr 5, 2026•Crime
State-Linked Hackers Suspected in $286 Million Drift Protocol Breach

State-Linked Hackers Suspected in $286 Million Drift Protocol Breach, Elliptic Finds

Apr 2, 2026•Crime
Letter Allegedly Sent by Sam Bankman-Fried From Prison

Federal Prosecutors Question Authenticity of Letter Allegedly Sent by Sam Bankman-Fried From Prison

Mar 23, 2026•Crime
SBF's Parents Argue No Customer Was Harmed

SBF's Parents Argue No Customer Was Harmed as FTX Repays Billions — Creditors Reject the Framing Entirely

Mar 23, 2026•Crime
Bitrefill Attributes March Cyberattack to North Korea's Lazarus Group

Bitrefill Attributes March Cyberattack to North Korea's Lazarus Group, Confirming 18,500 Purchase Records Compromised

Mar 18, 2026•Crime
Man Claims $172 Million in Bitcoin Stolen

Man Claims $172 Million in Bitcoin Stolen by Wife Using CCTV Surveillance

Mar 17, 2026•Crime
U.S. Sanctions Six Individuals and Two Firms Over $800M

U.S. Sanctions Six Individuals and Two Firms Over $800M North Korea Crypto Laundering Scheme

Mar 13, 2026•Crime
Victims of Alleged $328 Million

Victims of Alleged $328 Million Ponzi Scheme Sue JPMorgan Over Banking Role

Mar 13, 2026•Crime
Darknet Drug Market

Darknet Drug Market Operator Rui-Siang Lin Given 30-Year Prison Term in Federal Case

Feb 4, 2026•Crime

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