跳到正文
Brand AI

Polymarket

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 3 条

  1. 2026

    巴尔的摩起诉Kalshi和Polymarket涉嫌非法赌博

    提起诉讼

    巴尔的摩市长和市议会分别对Kalshi和Polymarket提起诉讼，指控这两家预测市场平台在未获得州政府许可的情况下作为非法赌博运营商运营，并误导客户对其平台合法性的认知。巴尔的摩寻求民事处罚、禁令救济、赔偿、追缴非法所得及其他救济。

    巴尔的摩市长和市议会于周四分别对Kalshi和Polymarket提起诉讼，指控这两家预测市场平台在未获得州政府许可的情况下作为非法赌博运营商运营，并误导客户对其平台合法性的认知。巴尔的摩寻求民事处罚、禁令救济、赔偿、追缴非法所得及其他救济。

    来源摘录

    • The lawsuits also claim that the prediction market companies misled customers about the legality of their platforms.
    • The Baltimore Mayor and City Council of Baltimore filed lawsuits against Kalshi and Polymarket on Thursday, accusing the platforms of acting as illegal gambling operators.
    • Baltimore is ultimately seeking civil penalties, injunctive relief, restitution, disgorgement, and additional relief as a resolution to Kalshi and Polymarket’s illegal operations.
    来源

  2. 2026

    CFTC调查Polymarket对2022年和解协议的遵守情况

    调查

    美国商品期货交易委员会正在调查Polymarket是否违反了2022年禁止美国用户使用其离岸平台的和解协议。调查还涉及Polymarket用于检测客户所在地的控制措施及其在美国的广告。据消息来源称，调查开始日期未提供。报道未说明任何调查结论、合规问题之外的指控或调查结果。

    来源摘录

    • The person familiar with the inquiry did not provide a start date for when the CFTC began investigating Polymarket.
    • The federal agency is inquiring into Polymarket controls that are meant to detect where customers are located, as well as the platform's advertising in the U.S., the person added.
    来源

  3. 2022

    CFTC责令Polymarket支付140万美元

    罚款或处罚

    CFTC责令Polymarket支付140万美元罚款，以解决其通过事件类二元期权合约提供非法交易的指控。报道指出，Polymarket在和解中既未承认也未否认不当行为。

    品牌回应

    • 整改 — Polymarket

      In settling with the regulator, Polymarket will prematurely wind down three markets that do not comply with the Commodity Exchange Act (CEA) and refund participants.

    来源摘录

    • The Washington DC-based Commodity Futures Trading Commission (CFTC) has ordered online betting platform Polymarket to pay a fine of $1.4m to settle allegations it offered illegal trading.
    • According to , Polymarket “didn’t admit or deny wrongdoing in the settlement,” nor did its holding company, Blockratize Inc., as yet respond to a request for comment.
    来源