List of Flash News about KYC cap
| Time | Details |
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2026-01-06 10:12 |
Polymarket odds on Infinex sale jump to 70% for $5M target amid alleged insider trading by 3 new wallets
According to @OnchainDataNerd citing @thepolynerd_, three newly created Polymarket accounts are alleged to be coordinating trades tied to the Infinex sale, suggesting potential insider activity. Source: @OnchainDataNerd; @thepolynerd_. According to @OnchainDataNerd citing @thepolynerd_, the sale reportedly started slowly due to strict KYC and a $2.5K per-user cap, with market expectations initially clustered in the $2–3M range. Source: @OnchainDataNerd; @thepolynerd_. According to @OnchainDataNerd citing @thepolynerd_, momentum then flipped as odds on higher targets surged, with the $5M bracket rising from about 20% to roughly 70% and large orders flowing into the $3M, $5M, and $10M milestones. Source: @OnchainDataNerd; @thepolynerd_. According to @OnchainDataNerd citing @thepolynerd_, the three flagged accounts were opened one day ago, showed similar bet ratios into the $5M committed pot, and tapered margin at higher targets to maximize profit, which the source characterizes as suspicious behavior. Source: @OnchainDataNerd; @thepolynerd_. According to @OnchainDataNerd citing @thepolynerd_, this repricing to a ~70% market-implied probability for the $5M outcome materially shifts expectations for the sale’s size and signals that traders relying on Polymarket odds should account for potential signal distortion if coordinated activity is present per the allegation. Source: @OnchainDataNerd; @thepolynerd_. |