23+ hour, 8+ min ago   (621+ words) In its comment letter, Citadel said contracts tied to company key performance indicators, or KPIs, may constitute security-based swaps. It warned that the Commodity Futures Trading Commission’s self-certification process could otherwise be used to bypass SEC jurisdiction. The filing places…...

1+ day, 7+ hour ago   (680+ words) Early last month, the Telecommunications Regulatory Commission of Sri Lanka (TRCSL), operating under the Ministry of Digital Economy, blocked access within Sri Lanka to 24 websites that it said had been “unlawfully providing online gambling and betting services without obtaining the…...

3+ day, 8+ hour ago   (808+ words) Criminals have long placed bets in casinos in an effort to disguise the proceeds of illegal activity. But the rise of online gambling globally has created a range of new money-laundering risks for banks, according to an advisory from an…...

3+ day, 22+ hour ago   (157+ words) Citadel Securities urged the SEC, not the CFTC, to oversee prediction contracts tied to public companies. Its Sept. 9 letter argued KPI contracts are security-based swaps, warning CFTC self-certification risks market fragmentation for Kalshi, Polymarket, and Crypto.com and reshapes oversight…...

4+ day, 2+ hour ago   (600+ words) Citadel argues that the same corporate metrics can influence the underlying stock and give employees or other insiders an advantage in the derivative. Moving that trading to a separate regulatory system could create a "parallel shadow market linked to U.S. equities,…...

4+ day, 6+ hour ago   (220+ words) The watchdog says the fast-growing online gambling ecosystem crosses borders in ways that outpace controls built for brick and mortar casinos and regulated banks, leaving compliance blind spots. Online casinos and sportsbooks face heightened exposure to laundering because money can…...

4+ day, 8+ hour ago   (25+ words) TradingView Citadel Securities urges SEC to take oversight of some wagers - Bloomberg News...

4+ day, 8+ hour ago   (290+ words) Citadel Securities told regulators that prediction market contracts linked to publicly traded companies should be overseen by the Securities and Exchange Commission instead of the agency that has taken responsibility for them so far, the Commodity Futures Trading Commission. The…...

4+ day, 22+ hour ago   (1345+ words) Pexels CC0 Dutch affiliate organisation Keurmerk Verantwoorde Affiliates (KVA) has warned that Google’s autocomplete system may be helping consumers find illegal online casinos, even when no paid advertisement is displayed. KVA tested searches mainly through Chrome’s incognito mode to reduce the…...

5+ day, 15+ hour ago   (426+ words) The UK’s Betting and Gaming Council (BGC) has highlighted the findings of a new report that underscored the dangers of the global illegal online gambling market. According to that study, the black market generated an eleven-figure revenue in 2025 alone. The…...