PO

Polymarket‍‌‍‍‌‍‍‍​​‌​‌​‍‌‌‍​​

company active
Prediction market platform using blockchain for betting on real-world events
Tracked:Prediction market platform using blockchain for betting on real-world events · 5 documented connections
8
Facts
5
Connections
13
Sources
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Connection Map
Key Connections
Palantir Technologies company
surveillance_provider
Palantir provides AI-powered monitoring system to detect suspicious trading and insider activity
US Attorney's Office for the Southern District of New York government agency
investigating
Federal prosecutors investigating potential insider trading and market manipulation
Shayne Coplan person
founder_ceo
Coplan founded Polymarket in 2020 and serves as CEO
Intercontinental Exchange (ICE) company
investor
ICE invested $2 billion valuing Polymarket at $9 billion in October 2025
Polycool company
copy_trading_app
Polycool built app through Polymarket's Builders Program to help users copy suspected insider trades
Facts (8)
Data Freshness
Fresh Last update: 1d ago · Avg age: 205d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (8)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Primary Source Polymarket acquired QCX derivatives exchange for $112 mil‍‌‍‍‌‍‍‍​​‌​‌​‍‌‌‍​​lion to facilitate US market reentry under CFTC regulation
Date: 2025-09-01 Added: 16 Apr 2026 ↗ SOURCE: CFTC approval filings 📋
Partially Corroborated Polymarket filed filing with the SEC ‍‌‍‍‌‍‍‍​​‌​‌​‍‌‌‍​​on 2026-03-02. Accession number: N/A.
Primary Source One Polymarket user made $553,000 betting on Iranian Supre‍‌‍‍‌‍‍‍​​‌​‌​‍‌‌‍​​me Leader Ali Khamenei's death hours before Israeli strike
Date: 2026-02-28 Added: 16 Apr 2026 ↗ SOURCE: Fortune and Gambling Insider reporting 📋
Primary Source Polymarket user made over $400,000 betting on Venezuelan president Maduro's removal from office with account created one week before
Date: 2026-01 Added: 16 Apr 2026 ↗ SOURCE: Fortune and multiple news outlets 📋
Primary Source Polymarket partnered with Palantir and TWG AI to build surveillance system using Vergence AI engine to detect suspicious trading
Primary Source Polymarket implemented new insider trading rules in March 2026 prohibiting trades based on stolen confidential information
Primary Source Polymarket paid $1.4 million CFTC fine in 2022 for operating unregistered exchange in US
Partially Corroborated Harvard researchers estimated $143 million in profits made on Polymarket by individuals with potential insider information
All Connections (5)
Palantir Technologies company
surveillance_provider confirmed
Palantir provides AI-powered monitoring system to detect suspicious trading and insider activity
investigating confirmed
Federal prosecutors investigating potential insider trading and market manipulation
Shayne Coplan person
founder_ceo confirmed
Coplan founded Polymarket in 2020 and serves as CEO
investor confirmed
ICE invested $2 billion valuing Polymarket at $9 billion in October 2025
Polycool company
copy_trading_app confirmed
Polycool built app through Polymarket's Builders Program to help users copy suspected insider trades
Sources (13)
2025-09-01 ↗ CFTC approval filings web_search Processed
2025-11-24 ↗ SEC EDGAR: filing — Polymarket (2025-11-24) sec_filing Processed
2026-02-24 ↗ SEC EDGAR: filing — Polymarket (2026-02-24) sec_filing Processed
2025-11-13 ↗ SEC EDGAR: filing — Polymarket (2025-11-13) sec_filing Processed
2026-02-20 ↗ SEC EDGAR: filing — Polymarket (2026-02-20) sec_filing Processed
2021-06-09 ↗ SEC EDGAR: filing — Polymarket (2021-06-09) sec_filing Processed
2026-03-02 ↗ SEC EDGAR: filing — Polymarket (2026-03-02) sec_filing Processed
2026-02-28 ↗ Fortune and Gambling Insider reporting web_search Processed
2026-01 ↗ Fortune and multiple news outlets web_search Processed