Polymarket 拟要求交易者进行 KYC,以应对制裁与法律风险

链捕手
May 27

ChainCatcher 消息,据 The Information 报道,预测市场 Polymarket 正面临监管与制裁合规压力升级,该平台正推动交易者进行身份识别(KYC),以降低潜在法律与合规风险。

报道称,尽管 Polymarket 在部分地区的投注平台规则并不允许相关行为,但仍有用户通过自动化交易机器人等方式参与市场交易,并在俄罗斯等地区形成灰色使用路径,一些开发者甚至利用 Telegram 等工具组织交易流量,扩大用户规模。随着平台规模扩大及监管关注上升,Polymarket 正被迫在去中心化预测市场与合规要求之间寻求平衡,以应对潜在的制裁与法律风险。

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