entities/internet-finance/p2p-me.md

@@ -1,18 +1,13 @@
----
-type: entity
-entity_type: company
-name: p2p.me
-domain: internet-finance
-status: active
-founded: unknown
----
+# P2P.me
 
-# p2p.me
+**Type:** company  
+**Status:** active  
+**Domain:** internet-finance
 
 ## Overview
 
-p2p.me is a company operating in the internet finance space with international growth operations. The company appears to have developed compliance frameworks for their operations that are of research interest to other entities in the space.
+P2P.me is a platform for on/off ramping in places with capital controls.
 
 ## Timeline
 
-- **2026-03-30** — Identified as having international growth operations with compliance documentation of interest to researchers
+- **2026-04-05** — Raised $6M on MetaDAO platform with 2/3rds from institutional funds; two funds negotiated guaranteed allocations ($465k total) with remainder allocated pro rata; controversy emerged when team placed Polymarket bet on their own raise filling; ~$200k claimed in refunds after MetaDAO allowed pre-controversy commitments to exit