---
title: "Last Saturday, a new account was created, this Friday a bet was placed on \"Maduro being arrested,\" and on Sunday a profit of 1242% was made – Polymarket sees \"Trump insider trading\" again?"
description: "Before Trump announced the raid on Venezuela, a mysterious account accurately bet on Maduro's ousting on the prediction market Polymarket, earning over $400,000 within a day from an initial investment"
type: "news"
locale: "en"
url: "https://longbridge.com/en/news/271405476.md"
published_at: "2026-01-04T03:41:54.000Z"
---

# Last Saturday, a new account was created, this Friday a bet was placed on "Maduro being arrested," and on Sunday a profit of 1242% was made – Polymarket sees "Trump insider trading" again?

> Before Trump announced the raid on Venezuela, a mysterious account accurately bet on Maduro's ousting on the prediction market Polymarket, earning over $400,000 within a day from an initial investment of more than $30,000, raising suspicions of insider trading. This incident exposed the information gaps and regulatory shortcomings of prediction markets before significant geopolitical events and prompted U.S. lawmakers to plan legislation to restrict federal officials' participation in such markets

In the hours before the Trump administration announced a raid on Venezuela and the arrest of President Maduro, a series of remarkably accurate bets appeared on the prediction market Polymarket.

A mysterious account created last Saturday achieved over 1200% returns in less than a day by betting on Maduro's ousting, raising strong suspicions in the market about insider trading related to geopolitical events.

According to CCTV News, Trump officially announced military action against Venezuela early Saturday morning and confirmed that Maduro and his wife had been taken out of the country.

While this action seemed sudden to the public, there appeared to be signs of it in the prediction market. According to Axios and The Information, the prices of prediction contracts on whether Maduro would lose power by the end of January had seen significant fluctuations late Friday night, suggesting that some market participants may have received highly sensitive information about the military action in advance.

This incident quickly sparked widespread discussion about the regulation of prediction markets and the leakage of political intelligence. The timing of the mysterious account's trades closely coincided with the timeline of U.S. military decision-making, with an investment of just tens of thousands of dollars yielding over $400,000 in returns. Meanwhile, the geopolitical aftershocks of this military action are spreading, with Trump in subsequent interviews pointing fingers at Mexico, hinting at possible similar actions against cartel organizations in that country.

This incident not only reveals the sensitivity of unregulated prediction markets in major geopolitical events but also raises warnings about the compliance boundaries for investors. \*\*Reportedly, U.S. Congressman Ritchie Torres plans to propose new legislation aimed at restricting federal elected officials and political figures from participating in such prediction markets to maintain the public integrity of financial markets\*\*

## **Precise Betting Profits Exceed $400,000**

According to data from Bloomberg and The Wall Street Journal cited by The Information, a new account created on December 27, 2025, on Polymarket demonstrated remarkable foresight. This account invested approximately $32,537 over the past four days, specifically betting that Maduro would step down before January 31.

Trading records show that the account made significant positions on Friday night, just hours before the military operation news was made public. At that time, the market estimated the probability of U.S. intervention in Venezuela at only about 6%. As Trump confirmed early Saturday morning that the U.S. had captured Maduro, the value of the account's positions skyrocketed, ultimately yielding a profit of $404,222, with a return rate as high as 1242%.

Axios's analysis pointed out that trading activity on Polymarket began to surge around 10 PM Eastern Time on Friday and peaked around 4:20 AM on Saturday—just before and after Trump announced the news. In contrast, the contract price for Maduro's departure on another prediction site, Kalshi, was only around 13 cents at that time, indicating that the specific capital flow on Polymarket had a clear lead. According to New Republic, in addition to betting on Maduro's ousting, the account also bet on a U.S. invasion of Venezuela.

## **Regulatory Gaps and Legislative Responses**

**This unusual trading once again brings the regulatory issues of prediction markets to the forefront.** The Commodity Futures Trading Commission (CFTC) typically prohibits contract trading involving war, terrorism, and assassination, which are against public interest. However, Polymarket, as a global platform, is theoretically not open to U.S. users, placing it in a gray area of U.S. regulation.

According to Axios, in response to the potential insider information abuse risks exposed by this incident, Congressman Ritchie Torres plans to introduce the Public Integrity in Financial Prediction Markets Act of 2026. **The bill aims to restrict federal officials from participating in such markets to prevent profiting from non-public political or military information.**

New Republic further reported that the timing of this trade is indeed suspicious. **It was reported that U.S. military officials initially discussed conducting strikes during the Christmas period but postponed due to weather conditions. While the Trump administration was relatively successful in preventing media leaks, the unusual fluctuations in market data suggest that details of the operation may have been known in advance by certain market participants.**

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> **Disclaimer**: This article is for reference only and does not constitute any investment advice.
