According to @lookonchain, three newly created wallets on Polymarket placed large positions on markets predicting Venezuelan President Nicolás Maduro would be out of office just hours before his arrest, and collectively realized $630,484 in profit (source: https://twitter.com/lookonchain/status/2007639475497881625). Wallet 0x31a5 invested about $34,000 and booked about $409,900 in profit on the relevant Polymarket market, as shown on its activity page and summarized by @lookonchain (source: https://polymarket.com/@0x31a56e9E690c621eD21De08Cb559e9524Cdb8eD9-1766730765984?tab=activity; source: https://twitter.com/lookonchain/status/2007639475497881625). Wallet 0xa72D invested about $5,800 and profited about $75,000 on the same theme, per its Polymarket profile and @lookonchain’s report (source: https://polymarket.com/@0xa72DB1749e9AC2379D49A3c12708325ED17FeBd4-1766534754187?tab=activity; source: https://twitter.com/lookonchain/status/2007639475497881625). Wallet SBet365 invested about $25,000 and realized about $145,600 in profit on Venezuela–Maduro markets, as reflected on its Polymarket activity and cited by @lookonchain (source: https://polymarket.com/@SBet365?tab=activity; source: https://twitter.com/lookonchain/status/2007639475497881625). The three wallets were created and pre-funded days in advance, then executed the large bets just hours before the arrest, and only wagered on Venezuela/Maduro-related events with no other betting history, which @lookonchain characterizes as a clear case of insider trading for prediction market participants to note (source: https://twitter.com/lookonchain/status/2007639475497881625).

According to @KookCapitalLLC, concerns about the prevalence of pump and dump schemes, scams, and unethical practices have intensified in the crypto market as of June 2025 (source: Twitter). For traders, this signals elevated risk and emphasizes the need for stricter due diligence, as the industry faces increasing scrutiny over its integrity. These conditions directly impact the liquidity and volatility of major cryptocurrencies, potentially leading to sharper price swings and challenges in identifying safe trading opportunities. Traders should closely monitor regulatory developments and prioritize projects with transparent governance and established reputations to mitigate exposure to fraudulent activities.

According to @jessepollak, Base has maintained clear and explicit neutrality principles for sequencer behavior since launch, as stated in his May 28, 2025 tweet. This commitment to neutrality is crucial for traders, as it helps ensure fair transaction ordering and reduces the risk of manipulation or preferential treatment, directly impacting trading strategies and market integrity on the Base Layer 2 network (source: @jessepollak Twitter, May 28, 2025). Traders and investors should closely monitor Base's ongoing transparency, as sequencer neutrality can significantly affect transaction costs, arbitrage opportunities, and overall trust in the network.

According to @KookCapitalLLC, a team member linked to Pudgy Penguins created and promoted a new cryptocurrency coin by leveraging the announcement of the Lil Pudgy TV show, subsequently selling his full stack for 0.4 ETH and boasting about it on Discord. This incident has raised concerns in the trading community about insider-driven meme coin launches and their impact on market integrity, especially given the direct tie-in to high-profile NFT project news (source: KookCapitalLLC on Twitter, May 18, 2025). Traders are advised to remain vigilant for similar promotional tactics linked to major NFT ecosystem events, as such cases can affect short-term volatility and trust in related token markets.