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Wall Street Journal ·

Polymarket CEO Shayne Coplan dismissed concerns after fraudsters tried to launder $10M+ from stolen cards to clean accounts via its wagers in February

CEO Shayne Coplan brushed off concerns about scheme involving stolen debit cards; now the prediction market is bolstering executive ranks as it eyes IPO

In this story Polymarket Shayne Coplan
Polymarket CEO Shayne Coplan dismissed concerns after fraudsters tried to launder $10M+ from stolen cards to clean accounts via its wagers in February

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Wall Street Journal — Polymarket CEO Shayne Coplan dismissed concerns after fraudsters tried to launder $10M+ from stolen cards to clean accounts via its wagers in February ↗

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Sep 20Sep 22

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PYMNTS: PYMNTS
Gizmodo: Gizmodo
The Crypto Times: The Crypto Times
The Block: The Block
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Related stories

Wall Street Journal: The NYC Council sent letters to Polymarket, Kalshi, Coinbase, and Gemini Titan to investigate alleged deceptive marketing practices and targeting minors
Financial Times: JPMorgan Chase terminated its banking relationship with Polymarket in 2025 over regulatory concerns, though it still maintains some ties to the company
Reuters: Study: 150+ Polymarket wallets may have traded on internal US military information, making $8M overall with a 97.2% average win rate and attracting copycat bets
Financial Times: Polymarket is lobbying regulators in London, Brussels, and across the EU to be governed by financial services laws rather than local gambling rules
Wall Street Journal: New York AG Letitia James sues Polymarket US, alleging that the site is illegally running a gambling operation, as part of NY's crackdown on prediction markets

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