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VOICE ARCHIVE

@robertjdenault

@robertjdenault
9 posts
2026-02-26
1/ In May, our surveillance team viewed a video posted online by a candidate for Governor of California that appeared to show him trading on his own candidacy. We immediately froze his account and opened an investigation. The candidate was initially cooperative and acknowledged
2026-02-26 View on X
NPR

Kalshi says it has suspended an editor for MrBeast and a former GOP California gubernatorial candidate for insider trading, its first public enforcement action

An editor who works for YouTube's biggest creator, MrBeast, has been suspended from the prediction market platform Kalshi …

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No system is perfect. No financial exchange is immune from bad actors - not stock exchanges, not banks, not prediction markets. We're committed to finding and deterring bad actors on Kalshi. And, as always, we welcome any tips if you suspect anyone is breaking Kalshi rules.
2026-02-26 View on X
NPR

Kalshi says it has suspended an editor for MrBeast and a former GOP California gubernatorial candidate for insider trading, its first public enforcement action

An editor who works for YouTube's biggest creator, MrBeast, has been suspended from the prediction market platform Kalshi …

View original
Today we're releasing information about two insider trading cases. In both cases, our systems flagged the trades and our surveillance team froze each trader's account. Neither trader withdrew any profits. More information about our investigations below🧵 [image]
2026-02-26 View on X
NPR

Kalshi says it has suspended an editor for MrBeast and a former GOP California gubernatorial candidate for insider trading, its first public enforcement action

An editor who works for YouTube's biggest creator, MrBeast, has been suspended from the prediction market platform Kalshi …

View original
2022-02-10
This reminds me—when is Alexander Vinnik, a Russian in French prison who DOJ accuses of taking billions in stolen Bitcoin and sending it to others through other Russian financial platforms—getting extradited? https://twitter.com/...
2022-02-10 View on X
Bloomberg

How the feds caught Heather Morgan and Ilya Lichtenstein as they allegedly attempted, rather sloppily, to launder bitcoin from the Bitfinex hack

Bitfinex laundry  —  In her public life, Heather Morgan seems to have been the cringiest imaginable sort of crypto-adjacent hustle-bro.

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2021-07-15
Nothing to see here, just the cofounder of Dogecoin saying cryptocurrency is nothing more than an operation to centralize all the worst parts of the financial system in one spot so billionaires can manipulate it and make—you guessed it—more billions. https://twitter.com/...
2021-07-15 View on X
@ummjackson

[Thread] Jackson Palmer, a Dogecoin co-creator, says crypto primarily amplifies the wealth of its proponents via tax avoidance, limited regulatory oversight

I am often asked if I will “return to cryptocurrency” or begin regularly sharing my thoughts on the topic again. My answer is a wholehearted “no”, but to avoid repeating myself I f...

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2021-05-04
Can we not normalize the Facebook oversight board being treated like a court of law? Just make the announcement or don't. We don't need this. https://twitter.com/...
2021-05-04 View on X
CNN

The Oversight Board says it will announce its decision on Facebook's banning of Trump at 9AM ET on Wednesday, after receiving 9,000+ public responses

this would be a HUGE MISTAKE. Hugh Hewitt / @hughhewitt : The decision by @Facebook independent board on former President Trump is far less important than the debate underway on ho...

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2020-12-21
Facebook, WhatsApp and now Microsoft are suing NSO Group. Its software is being used by governments around the world to spy on and track journalists. But Rod Rosenstein is representing NSO Group in US court. https://twitter.com/...
2020-12-21 View on X
The Citizen Lab

Citizen Lab: NSO's zero-day, zero-click exploit chain, active in at least iOS 13.5.1, was used to hack ~36 Al Jazeera reporters via iMessage in summer of 2020

Summary & Key Findings  — In July and August 2020, government operatives used NSO Group's Pegasus spyware …

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2020-12-14
Major story here. Foreign government has hacked Treasury; Trump removed the entire leadership at the Cyber and Infrastructure Agency weeks ago and there is a bevy of inexperienced folks having emergency meeting to respond. https://twitter.com/...
2020-12-14 View on X
Wall Street Journal

Source: Treasury's hackers used a flaw in a SolarWinds product; SolarWinds, which touts 300K+ customers, says the flaw was the result of a “supply chain attack”

Russia's foreign intelligence service is suspected of being behind effort to breach government networks

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Major story here. Foreign government has hacked Treasury; Trump removed the entire leadership at the Cyber and Infrastructure Agency weeks ago and there is a bevy of inexperienced folks having emergency meeting to respond. https://twitter.com/...
2020-12-14 View on X
Reuters

Sources: state sponsored hackers monitored internal emails at US Treasury and broke into National Telecommunications and Information Administration's Office 365

Christopher Bing / Reuters :

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