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- Source: inbox/queue/2026-03-27-cointelegraph-p2pme-insider-trading-resolution.md - Domain: internet-finance - Claims: 0, Entities: 2 - Enrichments: 2 - Extracted by: pipeline ingest (OpenRouter anthropic/claude-sonnet-4.5) Pentagon-Agent: Rio <PIPELINE>
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| type | entity_type | name | domain | status |
|---|---|---|---|---|
| entity | company | Multicoin Capital | internet-finance | active |
Multicoin Capital
Multicoin Capital is a venture capital firm focused on cryptocurrency and blockchain investments.
Timeline
- 2026-03-17 — Made oral $3M commitment to P2P.me (not yet signed) that became material non-public information used in insider trading incident
Overview
Multicoin Capital's oral commitment to P2P.me became central to the insider trading controversy, as legal observers argued such commitments could constitute material non-public information even without signed documents.