Inspired by a criminal case of money laundering in Ontario, CBC investigative journalists used $30,000 to see if they could launder it through two B.C different casinos. They were able to convert $24,000 into “clean money,” an 80 per cent “success” rate.
“New York City Launches Sweeping Investigation Into Polymarket and Kalshi” | The Wall Street Journal
August 12, 2026
By Kevin T. Dugan, Katherine Long “The New York City Council is investigating four prediction markets for alleged deceptive marketing