Exchange news & regulation

Events that can change exchange risk.

Regulation, licence status, enforcement, ownership, security incidents and market infrastructure.

942reports reviewed543entities covered19with primary evidence
Security & incidents

NFL reportedly asks CFTC for stronger sports prediction-market safeguards

A reported NFL letter seeks tighter rules on vulnerable contracts, insider information, advertising, age limits, margin and the review period for sports event contracts.

Latest coverage

Regulation, ownership and market infrastructure

Page 156 of 157

931
American football and prediction-market regulationThe Block
CVNational Football League / U.S. event-contract venuesSecurity & incidents

NFL reportedly asks CFTC for stronger sports prediction-market safeguards

A reported NFL letter seeks tighter rules on vulnerable contracts, insider information, advertising, age limits, margin and the review period for sports event contracts.

CFTCPrediction markets
Rating impactNo current score change
932
Office of the New York State Attorney GeneralNew York Attorney General
CVOffice of the New York State Attorney GeneralSecurity & incidents

New York Attorney General urges Congress to preserve state crypto-enforcement powers

Attorney General Letitia James warned that the CLARITY Act could restrict state investor-protection laws and called for stronger surveillance, anti-fraud and platform-liability provisions.

CLARITY Act
Rating impactMarket-wide monitoring
933
Legislative documents and digital asset regulation text conceptual imagetheblock.co via LBank
CVNew York Attorney General's OfficeSecurity & incidents

New York Attorney General Warns Proposed Clarity Act Threatens State Fraud Prosecution Powers

According to reporting by LBank News and originating from The Block, New York Attorney General Letitia James submitted written testimony warning that the federal Clarity Act would dilute state-level investor protection authorities. This development, which remains not officially confirmed by direct legislative bodies, highlights intense legislative pressure as Washington lawmakers attempt to secure a Senate floor vote.

CLARITY Act
Rating impactNo score change
934
Securitize CEO Carlos DomingoCoinDesk
CVSecuritize Capital, LLCCorporate & infrastructure

Securitize Capital registers with the SEC as an investment adviser

The registration adds an investment-advisory entity to Securitize’s existing regulated infrastructure, positioning the group to advise asset managers and institutions on tokenized and onchain investment strategies.

SEC
Rating impactPositive entity-level update
935
Fanatics Markets exchange and clearinghouse acquisitionFanatics Inc.
CVWater Street Labs, LLC / CX Clearinghouse L.P.Reserves & solvency

Fanatics agrees to acquire a CFTC-registered exchange and clearinghouse

Fanatics agreed to acquire Water Street Labs, a CFTC-registered designated contract market, and CX Clearinghouse from BGC to operate federally regulated prediction-market infrastructure.

CFTCCustody
Rating impactAtlas only
936
Bangkok skyline representing Thai regulatory actionUnsplash / Norbert Braun
CVBitkub Online Co., Ltd.Security & incidents

Thai SEC files criminal complaint over Bitkub reporting after a 1.7 billion baht cyberattack

Thailand’s SEC says a May 2021 cyberattack removed customer assets in 16 cryptocurrencies and alleges that Bitkub and former directors submitted reports that did not reflect the material change.

SEC
Rating impactAdverse security and transparency update