rio: extract claims from 2026-04-03-tg-shared-metaproph3t-2039964279768743983-s-20

- Source: inbox/queue/2026-04-03-tg-shared-metaproph3t-2039964279768743983-s-20.md
- Domain: internet-finance
- Claims: 0, Entities: 1
- Enrichments: 5
- Extracted by: pipeline ingest (OpenRouter anthropic/claude-sonnet-4.5)

Pentagon-Agent: Rio <PIPELINE>

entities/internet-finance/p2p.md

@@ -0,0 +1,31 @@
+---
+type: entity
+entity_type: company
+name: P2P.me
+status: active
+founded: 2025
+headquarters: Unknown
+focus: On/off ramping for regions with capital controls
+funding_total: $6M
+---
+
+# P2P.me
+
+P2P.me is a platform for cryptocurrency on/off ramping designed for places with capital controls.
+
+## Overview
+
+P2P.me provides fiat-crypto exchange services targeting regions where traditional banking infrastructure restricts capital movement.
+
+## Funding
+
+Raised $6M on MetaDAO platform in March 2026, with approximately 2/3 of capital from institutional funds rather than retail. Two funds negotiated guaranteed allocations totaling $465K before the raise opened.
+
+## Controversy
+
+The raise was controversial because the P2P team placed a bet on Polymarket that their raise would fill, constituting potential insider trading. MetaDAO allowed the raise to proceed but offered full refunds to anyone who committed before the news emerged; approximately $200K was claimed in refunds.
+
+## Timeline
+
+- **2026-03** — Raised $6M on MetaDAO platform with fund-heavy participation (2/3 institutional)
+- **2026-03** — Controversy over team's Polymarket bet on their own raise; MetaDAO offered refunds, ~$200K claimed