P2P.me Team Discloses Polymarket Bets Tied to Funding Round
The P2P.me trading platform team disclosed that it opened Polymarket bets regarding its latest funding round, as scrutiny of prediction markets heats up.
Tag: Scams & Cybercrime
3 results found
Vietnam Arrests Suspects in ONUS Crypto Scheme Probe
Authorities say suspects used coordinated trading and token issuance to influence prices and attract users on a centralized crypto trading platform.
UK Sanctions Xinbi to Isolate It From the Legitimate Crypto...
The UK’s Foreign, Commonwealth & Development Office has sanctioned Xinbi, a crypto marketplace linked to scam networks, aiming to isolate it from the global crypto ecosystem.
