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Polymarket ended its paid relationship with former congressman George Santos amid a DOJ investigation into trading on his own appearance at a February address.
A Google employee faces charges in Manhattan over allegedly using confidential company information to trade on Polymarket, weeks after a similar military case.
Robinhood said it deliberately withholds some event contract types from customers, citing focus on market abuse and insider trading risk.
A TRM Labs report said Chinese shadow-banking networks are using online and crypto casinos as part of faster, harder-to-trace money-laundering flows.