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金色财经
金色财经|2月 28, 2026 23:18
[Suspected Insider Trading: Six Accounts Bet on U.S. Striking Iran on Prediction Platform, Profiting $1 Million] According to a report by Jinse Finance, analysis company BubblemapsSA revealed that six accounts on the prediction platform Polymarket earned approximately $1 million in profits by betting on the U.S. striking Iran before February 28. These accounts were all newly created in February and only placed bets on the timing of a potential U.S. strike. Some of the shares in these accounts were purchased just hours before the first explosion in Tehran was reported, with some shares bought at a price of around 10 cents each. This betting pattern has raised suspicions of insider trading. Blockchain analysts pointed out that similar patterns have also appeared in other suspected insider trading cases in prediction markets, such as when an insider made significant profits in January by betting on the ousting of Venezuelan President Maduro.
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Timeline

3月 12, 03:23News of the U.S. Department of Justice investigating Binance
3月 12, 02:12The Iranian regime is not at risk of collapse.
3月 11, 23:56America will release 172 million barrels of strategic petroleum reserves
3月 11, 19:28Iranian drone attack on Omani port affects global energy supply
3月 11, 14:07Iran exports more oil through the Strait of Hormuz than before the war.
3月 11, 11:28The U.S. Department of Justice is investigating whether Iran used Binance to evade sanctions.
3月 11, 08:41The act of predicting the number of tweets for profit has raised concerns
3月 11, 02:31The case with the U.S. SEC has officially concluded.
3月 10, 23:43Iran implements 'Real Commitment 4' Operation, Wave 37 Strike
3月 10, 23:09Most consumers support setting limits on stablecoin yields.

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