On February 24, on-chain investigator ZachXBT posted on social media that he will release a major investigation into one of the “most profitable companies in the crypto industry” on February 26, predicting a rapid market surge. Betting volume around the event of “the next crypto company exposed for insider trading” has approached $3 million, with market sentiment clearly shifting toward high speculation and information warfare.
This prediction contract mainly reflects traders’ judgments about potential targets rather than confirmed facts. As a blockchain-based prediction platform, Polymarket allows users to trade real-money contracts on real-world events. Its odds are often seen as real-time indicators of market confidence and expectation distribution, making it an important tool for observing unresolved events in the crypto industry after the 2024 US elections.
As of early Asian trading hours, Solana ecosystem liquidity platform Meteora leads with approximately a 43% probability, contributing over $300,000 in trading volume. Community discussions mainly focus on Meme coin initial liquidity mechanisms and early price fluctuation beneficiaries. Additionally, Axiom and Pump.fun follow with 13% and 12% shares respectively, with Pump.fun having the highest single trading volume, indicating significant market disagreement rather than a unified consensus.
Meanwhile, Jupiter and a certain CEX also rank highly in odds, reflecting ongoing discussions about Solana DeFi routing mechanisms, token launch schedules, and “whale-friendly liquidity.” Notably, the odds for Axiom, Pump.fun, and Jupiter have dropped over 30% since opening, while Meteora’s advantage has widened, suggesting speculative funds are shifting from dispersed guesses to more concentrated judgments.
However, prediction markets fundamentally price beliefs rather than evidence. Current odds only represent the collective guesses of thousands of participants based on public information, historical investigation styles, and social cues, and do not constitute any substantive accusations. As the investigation release date approaches, crypto market sentiment, insider trading risk expectations, and on-chain investigation developments may continue to influence project attention and capital flows in the short term.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
Inventory of Predictive Market Arbitrage Strategies: Low-Risk Money Printing Machine or High-Risk Gamble?
Decentralized prediction markets led by Polymarket and Kalshi have accumulated over $9 billion in monthly trading volume by 2025, allowing users to bet on the outcomes of political, economic, and sports events. As AI technology drives the emergence of various arbitrage strategies, from discovering cross-platform mispricings to large-scale information manipulation, thousands of traders are participating. However, these strategies that rely on market inefficiencies and information asymmetry are not without risks. This article will analyze the principles, processes, and potential dangers of each strategy.
Basic Logic: What does Polymarket's "Shared Order Book" represent?
Before diving into arbitrage strategies, it’s essential to understand Polymarket’s core mechanism: the (Shared Order Book).
Unlike traditional exchanges, Polymarket's YES
ChainNewsAbmedia1h ago
"Polymarket Tutorial 2025" Complete Interface Analysis: Market Viewing, Placing Orders, Leaderboard, Rewards — All Explained at Once
The article introduces the features of the Polymarket platform, including market search, personal account information, leaderboards, and reward mechanisms, helping users understand trading strategies, fund flows, and market participation depth. The article also analyzes the core sections of the trading interface, such as the market probability chart, order book, and order placement area, and distinguishes the characteristics and risks of binary markets versus multiple-choice markets.
ChainNewsAbmedia1h ago
Kalshi plans to disclose insider trading disciplinary actions, signaling the start of a professional era in prediction market regulation
Regulatory chief Robert DeNault of the prediction market platform Kalshi announced that Kalshi plans to publicly disclose a series of insider trading disciplinary notices to users within the next few weeks, as a result of months of clearing a backlog of suspicious transactions; CEO Tarek Mansour confirmed that the monitoring system "Poirot" has completed over 200 investigations, with some cases already handed over to law enforcement agencies.
MarketWhisper3h ago
CLARITY bill approval rate drops to 44%, White House stablecoin compromise plan announced
White House Digital Asset Advisor Patrick Vitter outlined a compromise draft of the bill to representatives from the cryptocurrency industry and banking sector. The core provision bans companies from earning yields on idle stablecoin balances, shifting the discussion toward activity-based reward mechanisms linked to transactions or network participation. Data from the Polymarket prediction platform shows that the probability of the bill passing this year has dropped to 44% at one point.
MarketWhisper4h ago
Kalshi has removed all non-employee X affiliate account icons.
Foresight News reports that Kalshi News tweeted that the prediction market platform Kalshi has removed all non-employee X affiliated account icons. Regarding the online rumor that "X removed Kalshi affiliated account icons according to the updated paid partnership policy," they stated that the X team was not involved in the decision-making.
GateNewsBot7h ago
ZachXBT's mysterious teaser sparks $2 million bet on Polymarket
Blockchain investigator ZachXBT posted a teaser on the X platform on February 24, announcing that on February 26 he will reveal a major insider trading investigation targeting "one of the most profitable companies" in the cryptocurrency industry, but did not disclose the name of the target company. The news has generated significant market attention, with the Polymarket betting market accumulating over $2.2 million in trading volume within a few hours.
MarketWhisper7h ago