6.7 Regulation Polymarket 调查中期选举投注，涉内幕交易与操纵，至少两案已交 CFTC。新系统每日分析数据，生成数百条预警。
Polymarket 近期对数十项与美国中期选举相关的投注展开调查，原因是涉嫌内幕交易和市场操纵。至少有两起案件已被移交美国商品期货交易委员会（CFTC）处理。 此次调查由 Shana Bautista 及其16人团队领导，采用了全新的监控系统。该系统每天分析来自社交媒体、竞选资金记录、加密货币公司、银行合作伙伴和统计模型的数据，生成数百条预警。 监控范围涵盖 Polymarket 的美国平台（需身份验证）和国际市场（用户可匿名用加密货币交易）。在有报道称政治竞选工作人员利用未公开民调结果获利后，调查力度进一步加强。Polymarket 还与 Chainalysis 合作，提升对可疑交易的检测能力。众议院控制权市场交易量已接近2400万美元，引发监管机构对政治博彩市场合规性的关注。
Polymarket Faces Renewed CFTC Probe Over Whether It Broke 2022 Settlement: Report
Polymarket is investigating dozens of suspicious bets related to the U.S. elections
Polymarket investigation into dozens of suspicious bets related to the US elections
Polymarket investigates dozens of suspicious bets related to the US elections
CFTC Again Probes Polymarket Over Whether It Let Americans Trade
CFTC Probes Polymarket Over Compliance with 2022 Agreement
Polymarket alerts CFTC to rise in midterm bets
CNA: Exclusive-US agency is again probing if Polymarket broke 2022 settlement, sources says
CFTC probes Polymarket’s controls and advertising activity
Polymarket refers election bets to CFTC as offshore wallets dominate
Polymarket Probes Midterm Bets Following Insider Trading Concerns
Polymarket Investigated 'Dozens' of Midterm Bets, NPR Reports
Polymarket investigates dozens of midterm election bets for insider trading
Polymarket Has Investigated 'Dozens' of Midterm Election Bets: Report
Polymarket Uses Ex-FBI-Led System to Monitor Bettors Ahead of Midterms
