美国众议院扩大对预测市场内幕交易调查,新增Hyperliquid、Crypto.com和PredictIt

格隆汇
Sep 29
美国众议院监督委员会主席詹姆斯·科默将针对预测市场内幕交易的调查扩大至Hyperliquid Labs、Crypto.com和PredictIt母公司Aristotle Exchange,要求三家公司提交客户身份核验、可疑交易识别及报告机制等相关文件。科默今年5月已对Kalshi和Polymarket启动类似调查,目前委员会已收到近1000份文件并听取5次情况汇报。此次扩围的背景是,多起预测市场交易被质疑可能利用非公开信息获利,包括Hyperliquid平台上曾有账户在美国一项未公开关税政策宣布前数分钟建立大额杠杆空头仓位。委员会表示,将重点审查这些平台是否履行法律义务,并建立足够机制识别和防范内幕交易。

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