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Polymarket 美国平台遭盗用借记卡欺诈,CEO 称继续增长支付罚款

2026-09-20 10:37:37

ChainCatcher 消息,2 月,一家为 Polymarket 美国投注平台处理借记卡交易的公司报告称,欺诈者正在涌入该应用。用户将盗用的借记卡关联到 Polymarket 美国账户,试图用其下注并将资金提取到其控制的干净卡片或账户,窃贼试图卷走至少 1000 万美元。

处理商一度拒绝超过 80% 的存款为欺诈,远超行业标准约 1%。Polymarket 员工向首席执行官 Shayne Coplan 提出担忧。知情人士称,合规团队对 Coplan 的回应感到震惊:继续增长,如果监管机构发现就支付罚款。

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