Polymarket refers nearly 100 wallets amid $200M insider-trade concerns
Covered by 2 sources · 2 articles
2 outlets - including Blockchainreporter and Crypto - are covering this story. Polymarket referred nearly 100 wallets to law enforcement after $200M in trades on Iran and Venezuela prediction markets showed suspicious patterns in H1 2026.
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Polymarket Refers Nearly 100 Wallets to Law Enforcement After $200M in Suspicious Trades
Polymarket referred nearly 100 wallets to law enforcement after $200M in trades on Iran and Venezuela prediction markets showed suspicious patterns in H1 2026.
Polymarket refers nearly 100 wallets amid $200M insider-trade concerns
Polymarket sent nearly 100 suspicious wallets to authorities after $200M in first-half 2026 trades showed possible insider trading patterns.