Blockchain analytics firm Bubblemaps, in collaboration with CBS's "60 Minutes," has exposed nine Polymarket accounts that allegedly used insider information to profit over $2.4 million by betting on U.S.-Iran military actions. The accounts, which achieved a 98% win rate, were identified through an investigation that began on February 28, focusing on markets related to U.S.-Israel strikes on Iran. Four accounts registered just days before the strikes, placing large bets at low odds, each earning around $400,000. These were linked to five additional accounts through temporal and volume analysis.
The investigation revealed that these accounts were primarily active in U.S. military-related markets, with funds moving through centralized exchanges into a shared wallet network. The accounts showed strategic betting patterns, including pre-positioning before significant events like the February 28 strikes, the killing of Soleimani, and a U.S.-Iran ceasefire announcement. Bubblemaps noted that the win rate could not be attributed to luck, although the accounts could not be linked to specific entities. This case surpasses the scale of a previous insider trading incident involving U.S. Army Sergeant Gannon Ken Van Dyke. Former CFTC official Rob Schwartz described this as "a new form of insider trading."
Bubblemaps Uncovers $2.4M Insider Trading on Polymarket Over U.S.-Iran Conflict
免責事項: Phemexニュースで提供されるコンテンツは、あくまで情報提供を目的としたものであり、第三者の記事から取得した情報の正確性・完全性・信頼性について保証するものではありません。本コンテンツは金融または投資の助言を目的としたものではなく、投資に関する最終判断はご自身での調査と、信頼できる専門家への相談を踏まえて行ってください。
