From 2f51b53e8759dfcf6e0b560bb98d1e647c38c105 Mon Sep 17 00:00:00 2001 From: Teleo Agents Date: Fri, 3 Apr 2026 17:56:19 +0000 Subject: [PATCH] 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 --- entities/internet-finance/p2p.md | 31 +++++++++++++++++++++++++++++++ 1 file changed, 31 insertions(+) create mode 100644 entities/internet-finance/p2p.md diff --git a/entities/internet-finance/p2p.md b/entities/internet-finance/p2p.md new file mode 100644 index 00000000..188c3ce7 --- /dev/null +++ b/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 \ No newline at end of file