Polymarket Prepares to Address Violations in Midterm Election Trading

Polymarket's new Global Head of Investigations and Intelligence, Shana Bautista, stated that as the U.S. midterm elections approach, Polymarket has established a system to identify unusual trading activities and will continue to prevent U.S. users from accessing its international platform in compliance with the settlement agreement reached with U.S. regulators in 2022. Polymarket also plans to launch a new webpage detailing the operation of market integrity review mechanisms, including machine learning, blockchain analysis, and trading surveillance, and revealed that it has referred over 100 cases to law enforcement agencies.

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