teleo-codex/entities/internet-finance/p2p.md
Teleo Agents 2f51b53e87 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>
2026-04-03 17:57:38 +00:00

1.2 KiB

type entity_type name status founded headquarters focus funding_total
entity company P2P.me active 2025 Unknown On/off ramping for regions with capital controls $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