FBI RAIDS POLYMARKET OFFICES, SEIZES CEO’S PHONE AND LAPTOP
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Date: November 13th, 2024 6:15 PM Author: Juan Eighty
Most likely cause:
1.) Crypto traders engage in "wash trading" on Polymarket, pumping up their own trade volume by trading with themselves. They do this so they can qualify for a future "airdrop" giveaway
2.) All of the fake trading is very obvious, but has the same appearance as someone trying to launder money
3.) The Head of Growth at rival gambling website "Kalshi" decides to accuse Polymarket of facilitating money laundering
https://x.com/sarah07144297/status/1856813375277470091
4.) Feds at your door
(http://www.autoadmit.com/thread.php?thread_id=5633539&forum_id=2).#48333573) |
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