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AiCoin
AiCoin|5月 07, 2026 11:57
[U.S. Department of Justice Investigates Oil Transactions Related to Iran War] According to ABC News, sources revealed that the U.S. Department of Justice, together with the Commodity Futures Trading Commission, is investigating at least four suspicious transactions in the oil market, with a total amount exceeding $2.6 billion. These transactions occurred on the eve of President Trump's major statement regarding the Iran war, where traders bet that oil prices would drop before falling further.
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Timeline

5月 10, 07:2712 Malaysian police officers involved in the robbery of 50,000 USDT
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
5月 06, 14:13stETH is being integrated into institutional workflows
5月 06, 00:23DeFi attacks highlight the need for blockchain security
5月 04, 10:56Pirro's criminal investigation into Powell is not yet concluded.
4月 30, 12:06Polymarket has insider trading issues
4月 29, 09:59Discovered a vulnerability involving @AftermathFi
4月 28, 19:55U.S. soldier denies using insider information to bet on Maduro being captured
4月 27, 18:27The U.S. Attorney General will no longer prosecute Bitcoin developers

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