羅馬尼亞因600萬美元選舉賭注封鎖Polymarket的非法加密賭博
羅馬尼亞國家賭博辦公室（ONJN）已將主要的預測市場平台Polymarket列入黑名單，稱其為一個未獲授權的賭博平台，運作不受國家監管。
這一決定是因為監管機構指出，在羅馬尼亞的總統和地方選舉期間，加密賭博活動激增，Polymarket的交易量據報告超過6億美元。
ONJN補充說，該平台的活動構成「對賭」，即用戶在未來事件的結果上相互賭注，這一模式完全符合賭博法的定義，無論其基於區塊鏈的格式如何。
ONJN主席弗拉德-克里斯蒂安·索亞強調，此舉「不是關於技術，而是關於法律」。他表示，無論賭注是用羅馬尼亞列伊還是加密貨幣進行，仍然符合賭博的定義，必須獲得許可。
羅馬尼亞認為Polymarket的事件交易屬於賭博
當局列舉了幾項違規行為，包括缺乏財務報告、玩家保護機制和反洗錢（AML）監管。
儘管Polymarket自稱為「事件交易」平台，但ONJN認為其結構符合所有法律定義的賭博，因為用戶在不確定的結果上賭注，平台則收取佣金。羅馬尼亞的互聯網服務提供商現在將被要求封鎖該網站的訪問。
這一行動與其他地方的類似措施相呼應。Polymarket在2022年因運營未註冊的衍生品市場而被美國商品期貨交易委員會（CFTC）罰款，迫使其封鎖美國用戶。
比利時、法國、波蘭、新加坡和泰國的監管機構也對其訪問進行了限制。儘管面臨這些挑戰，Polymarket仍持續增長，最近從洲際交易所（Intercontinental Exchange）獲得了20億美元的投資，該公司是紐約證券交易所的母公司。
Polymarket準備在美國重啟交易
據報導，Polymarket正在準備在美國恢復交易，首要聚焦於體育相關市場。根據彭博社的報導，該平台計劃在11月底之前重新開放有限的美國用戶交易。
此舉是在CFTC最近向Polymarket收購的一家加密衍生品交易所發出不採取行動的信函後進行的，實際上為其重啟鋪平了道路。
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這一事件突顯了全球對加密賭博的監管趨勢，特別是在選舉期間，隨著人們對賭博活動的關注增加，許多國家都在加強對此類平台的監管。Polymarket的情況也反映了加密貨幣市場的複雜性，尤其是在法律和技術交匯的地帶。隨著這些平台的興起，如何平衡創新與合規將成為未來的重要課題。這不僅是對Polymarket的挑戰，也為其他類似平台敲響了警鐘，提醒他們在追求增長的同時，必須遵循當地法律規範。
以上文章由特價GPT API KEY所翻譯及撰寫。而圖片則由FLUX根據內容自動生成。
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