Polymarket US, the federally regulated prediction market operated by QCX LLC, became the target of a stolen debit-card scheme in February that involved at least $10 million in attempted illicit withdrawals and wagers, according to a Sept. 19 report by The Wall Street Journal.
The $10 million figure refers to the attempted movement of funds rather than a confirmed loss suffered by customers or the company, the Journal reported. Criminals allegedly connected stolen cards to thousands of Polymarket US accounts, funded those accounts, attempted to move the money through trading, and then sought to withdraw it to cards or accounts they controlled.
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