美特种部队士兵因利用委内瑞拉总统马杜罗被捕内幕进行非法博彩被起诉US Special Forces Soldier Charged With Using Classified Data to Bet on Maduro Capture
2026年4月23日，美国司法部在纽约南区联邦法院解密了一份起诉书，指控一名现役美国陆军特种部队士兵利用有关抓捕委内瑞拉领导人尼古拉斯·马杜罗（Nicolás Maduro）的机密军事信息，在预测市场平台Polymarket上进行非法博彩并获利。现年38岁的一级军士长甘农·肯·范戴克（Gannon Ken Van Dyke）被控非法利用政府机密信息谋取个人利益。据检方透露，范戴克曾深度参与了代号为“绝对决心行动”（Operation Absolute Resolve）的策划与执行，该行动于今年1月初在委内瑞拉成功抓获了马杜罗及其妻子西莉亚·弗洛雷斯（Cilia Flores）。
On April 23, 2026, the U.S. Department of Justice unsealed an indictment in the Southern District of New York charging an active-duty U.S. Army Special Forces soldier with using classified military information to place profitable bets on the capture of Venezuelan leader Nicolás Maduro. Master Sgt. Gannon Ken Van Dyke, 38, is accused of the unlawful use of confidential government information for personal gain after allegedly trading on the Polymarket prediction platform. Prosecutors stated that Van Dyke was directly involved in the planning and execution of 'Operation Absolute Resolve,' the clandestine military mission that apprehended Maduro and his wife, Cilia Flores, in early January.
此案具有里程碑意义，因为这是美国司法史上首次针对预测市场中的内幕交易行为提起刑事诉讼。随着Polymarket和Kalshi等预测市场平台的兴起，监管机构和法律专家一直对拥有内部消息的人员利用非公开信息操纵市场或获取暴利表示担忧。司法部官员明确表示，范戴克的行为构成了典型的内幕交易，在联邦法律下属于严重的违法行为。如果所有指控罪名成立，这名曾参与高机密行动的特种兵可能面临最高60年的监禁。
The case marks a significant legal precedent as the first time suspected insider trading on a prediction market like Polymarket has led to criminal charges in the United States. The arrest comes amid intensifying scrutiny over the integrity of platforms such as Polymarket and Kalshi, where concerns have grown about individuals with non-public information making high-stakes wagers. Justice Department officials emphasized that Van Dyke's actions constitute clear insider trading, which is illegal under federal law. The Special Forces veteran, who held a high-level security clearance, now faces a potential sentence of up to 60 years in prison if convicted on all counts.
01利用机密信息精准下注Strategic Betting Using Classified Intelligence
根据起诉书，范戴克从2025年12月初开始参与针对马杜罗的军事行动策划。在行动正式发动并向公众披露之前，他利用掌握的绝密时间表和任务细节，在基于加密货币的预测平台Polymarket上先后进行了13次交易。调查人员发现，范戴克在特朗普总统正式宣布相关消息前的几个小时内，投入了超过3.3万美元的赌注。他的投注目标非常精准，涵盖了多个与委内瑞拉局势相关的预测盘口。
According to the indictment, Van Dyke's involvement in the planning of the military operation against Maduro began in early December 2025. Leveraging his access to top-secret timelines and mission specifics, he executed 13 separate trades on the crypto-powered Polymarket platform before the raid was publicly reported. Federal investigators believe Van Dyke wagered more than $33,000 within hours of President Trump's official announcement of the operation. His bets were highly specific, targeting various prediction pools related to the unfolding crisis in Venezuela.
- 下注美军是否会“入侵”委内瑞拉
- 预测马杜罗被免职或下台的具体时间
- 针对马杜罗是否会被捕或被绑架的盘口进行投注
- Wagers on whether U.S. forces would 'invade' Venezuela
- Predictions on the specific timing of Maduro's removal from office
- Bets on markets concerning the potential abduction or capture of Maduro
美军与政府内部信息泄露及预测市场违规事件回顾Timeline of U.S. Military Leaks and Prediction Market Violations
梳理近期涉及美军机密泄露及在预测市场利用内部信息违规下注的背景事件。
Chronicles recent incidents of U.S. military leaks and the misuse of insider information on prediction markets.
白宫管理办公室向全体工作人员发送邮件，明确禁止利用非公开政府信息在 Polymarket 等平台进行投注。
The White House Management Office explicitly warns staff against using non-public government information to bet on platforms like Polymarket.
在面临政治压力后，Polymarket 撤销了关于在伊朗失踪美军飞行员搜救结果的预测市场并致歉。
Following political pressure, Polymarket removes wagers regarding the rescue of a missing U.S. airman in Iran and issues an apology.
一名陆军前雇员因涉嫌向记者泄露有关特种部队（如三角洲部队）的国防机密信息而在北卡罗来纳州被捕。
A former Army employee is arrested in North Carolina for allegedly leaking classified national defense information about special forces to a reporter.
一级军士长范戴克因利用抓捕马杜罗的机密行动信息在 Polymarket 获利逾40万美元而被捕。
Master Sgt. Van Dyke is charged with using classified data on the operation to capture Maduro to profit over $400,000 on Polymarket.
02巨额获利与法律后果Massive Profits and Legal Consequences
范戴克的内幕交易行为为其带来了极其丰厚的回报。检方指出，通过这些基于机密信息的违规投注，他最终获利超过40万美元（约合40.9万美元）。这种利用国家安全任务细节进行私人牟利的行为，被司法部视为对公众信任和军事纪律的严重背叛。目前，范戴克已被拘留，并面临多项刑事指控。
Van Dyke's insider trading yielded extraordinary returns. Prosecutors noted that through these illicit wagers based on classified data, he realized profits exceeding $400,000 (specifically cited as $409,000 in some records). The Department of Justice views this exploitation of national security mission details for private gain as a severe betrayal of public trust and military discipline. Van Dyke is currently in custody and faces multiple criminal charges related to his conduct.
| 项目 | 详情 |
|---|---|
| 初始赌注 | 约 33,000 美元 |
| 总获利 | 超过 400,000 美元 |
| 最高刑期 | 60 年监禁 |
| Item | Details |
|---|---|
| Initial Wager | Approx. $33,000 |
| Total Profit | Over $400,000 |
| Maximum Sentence | 60 years in prison |
机密信息流向与监管关系图Classified Information Flow and Regulatory Relations
展示美军人员、政府机构与预测市场平台之间的互动与监管约束。
Illustrates the interactions and regulatory constraints between U.S. military personnel, government agencies, and prediction platforms.
03行动背景：抓捕马杜罗Background: The Capture of Maduro
范戴克所利用的信息源于2026年1月3日美军执行的一次高风险任务。当时，美军特种部队突袭了委内瑞拉，并在拉瓜伊拉港（Port of La Guaira）引发了滚滚浓烟。在那次行动中，马杜罗及其妻子被美军抓获，随后被带往曼哈顿的一个直升机停机坪。现场照片显示，马杜罗夫妇戴着手铐，在全副武装的联邦特工押解下进入装甲车，前往法院参加听证会。范戴克作为“绝对决心行动”的策划者之一，对行动的每一个细节都了如指掌。
The information Van Dyke exploited originated from a high-stakes mission executed by U.S. forces on January 3, 2026. During the operation, which saw smoke rising from the Port of La Guaira in Venezuela, U.S. Special Forces seized Maduro and his wife. Following their capture, the couple was transported to a Manhattan helipad. Visual evidence from the scene showed Maduro and Cilia Flores in handcuffs, escorted by heavily armed federal agents into armored vehicles for their court appearance. As a planner for 'Operation Absolute Resolve,' Van Dyke possessed intimate knowledge of every phase of the mission.
“这是明确的内幕交易，根据联邦法律是非法的。”
That is clear insider trading and is illegal under federal law.
美国司法部官员U.S. Department of Justice officials
08多源对比Source Comparison
同一事件下，不同媒体的标题与原文节选往往呈现不同关注点。这里汇总最核心的几条报道，方便快速交叉比对。
Coverage of the same event often emphasizes different angles. This view puts the most relevant reports side by side for quick cross-checking.
A U.S. special forces soldier involved in the military operation that captured Venezuelan leader Nicolas Maduro was arre...
A US special forces soldier involved in the military operation that captured Nicolas Maduro has been arrested after he a...
Gannon Ken Van Dyke, who allegedly made more than $400,000 on Polymarket, could face up to 60 years in prison A US soldi...