POPA ReconPolymarket Refers Nearly 100 Suspicious Wallets to Law Enforcement
Polymarket Refers Nearly 100 Suspicious Wallets to Law Enforcement Polymarket said it has strengthened its insider-trading surveillance and referred nearly 100 suspicious wallets to law enforcement. According to Bloomberg’s analysis of Polysights data, about $200 million in trades on the platform during the first half of 2026 were flagged for characteristics associated with potential insider activity, largely involving geopolitical markets tied to Iran and Venezuela. — link
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