Disclaimer:All content on this platform is sourced from the internet and is provided for informational purposes only. None of the content represents the views of this site, nor does it constitute investment advice. Please exercise caution when investing.
The total amount is approximately $200 million; in the first half of this year, an estimated 34,000 suspicious transactions were flagged.
Svmuu News: As prediction markets such as Kalshi and Polymarket become increasingly popular and expand in scale, the phenomenon of trading based on insider information is on the rise. An analysis of approximately 34,000 transactions flagged as suspicious revealed that, between January and June 2026, the total value of these transactions amounted to approximately $200 million. Geopolitical and war-related bets were the primary drivers, with Iran-related bets peaking in late February. Among the flagged transactions, as much as 71% were funded through U.S.-regulated crypto exchanges. Profits from these flagged transactions were highly concentrated, with the top 1% of profitable wallets capturing more than half of the profits; 57% of these wallets were created within 24 hours prior to the transactions.
Disclaimer: This content reflects only the author’s personal views and does not constitute any investment or financial advice. If you discover any content that violates regulations,Click to Report
24H Trending
-
1
Visa Partners with OpenAI as USDC Settlements Surpass $7 Billion: A Look Ahead to a New Era of AI Payments
-
2
Zakura, Zcash’s new full-node client, has been released, supporting the Ironwood network upgrade
-
3
Samsung Electronics Expands NAND Supply Partnership with NVIDIA to Accelerate Its V9 and V10 Flash Memory Rollout
-
4
Bitcoin Probability of Bitcoin Reaching $67,500 in July Rises to 70%; Spot ETFs See Net Inflows for 5 Consecutive Days
-
5
BNB (BNB) Total Supply and Circulating Supply Analysis: How Does the Deflationary Mechanism Work?
-
6
AI-related stocks are broadly higher in premarket trading on U.S. markets, with MRVL up 6.37%
-
7
Open Campus (EDU) and Cetus Protocol (CETUS): Opportunities and Challenges in Web3 Education and DeFi Liquidity
-
8
USDD's TVL on JustLend Surpasses $450 Million; Official Launches Community Engagement Rewards Campaign
-
9
ALPHR Token: An Analysis of the Alphr Finance Project and Investment Considerations
-
10
What Is ANTE? An Analysis of Multiple Projects and Investment Considerations
Recommended Reading







