Particle.news
Download on the App Store

Well-Timed Polymarket Bet on Maduro Spurs Insider-Trading Crackdown Effort

Congress is moving to curb government officials’ use of prediction markets following on‑chain evidence that the six‑figure winnings were cashed out through a U.S. exchange.

Overview

  • An anonymous Polymarket account turned roughly $32,500 into more than $436,000 by betting on Nicolás Maduro’s removal shortly before President Trump announced the capture.
  • Polymarket odds on Maduro’s exit jumped from about 6.5% to double digits late on January 2 and surged in the early hours of January 3, just ahead of the public announcement.
  • Chainalysis said the trader withdrew the proceeds in Solana through a major American exchange with no apparent effort to conceal the funds.
  • Rep. Ritchie Torres introduced a bill to bar government employees from betting when they hold material nonpublic information and to explicitly criminalize such conduct on prediction platforms.
  • The episode intensifies scrutiny of lightly regulated prediction markets, even as Polymarket touts recent CFTC approval to operate in the U.S.; regulators have not announced any enforcement actions.