Polymarket Refers Nearly 100 Suspicious Wallets to Law Enforcement

Polymarket has referred more than 90 cryptocurrency wallets to law enforcement agencies to combat suspected insider trading and market manipulation on its platform, according to a disclosure published on its Market Integrity Page. The company has also provided details on more than 315 wallets to authorities while maintaining confidentiality in ongoing investigations. Two arrests have already resulted from matters referred by Polymarket.
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