2f51b53e87
- 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>
31 lines
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1.2 KiB
Markdown
31 lines
No EOL
1.2 KiB
Markdown
---
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type: entity
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entity_type: company
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name: P2P.me
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status: active
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founded: 2025
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headquarters: Unknown
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focus: On/off ramping for regions with capital controls
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funding_total: $6M
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---
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# P2P.me
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P2P.me is a platform for cryptocurrency on/off ramping designed for places with capital controls.
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## Overview
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P2P.me provides fiat-crypto exchange services targeting regions where traditional banking infrastructure restricts capital movement.
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## Funding
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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.
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## Controversy
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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.
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## Timeline
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- **2026-03** — Raised $6M on MetaDAO platform with fund-heavy participation (2/3 institutional)
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- **2026-03** — Controversy over team's Polymarket bet on their own raise; MetaDAO offered refunds, ~$200K claimed |