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金色财经
金色财经|Feb 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

Mar 30, 20:48The U.S. Department of Labor proposes opening cryptocurrency investments to 401(k) retirement plans
Mar 30, 20:00The U.S. Department of Labor proposes investing Bitcoin in 401(k).
Mar 30, 18:40Senator Lummis to introduce mining bill
Mar 30, 17:58Negotiations with Iran are still ongoing.
Mar 30, 14:02American Bitcoin's holdings in the United States have grown to over 7,000 BTC.
Mar 30, 11:48Cryptocurrency investors lack tax knowledge
Mar 30, 10:45Japan and the United States may jointly intervene in the yen.
Mar 30, 04:15TotalEnergies is reaping huge profits from its oil bets in the Middle East.
Mar 29, 10:15The Iranian military warns the U.S. against taking ground action
Mar 28, 18:10Russian satellite photographs U.S. military facilities

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