# Ban Articoli collegati

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Crypto donations face UK crackdown as report warns of ‘unacceptable risk’

A UK parliamentary report warns that cryptocurrency donations pose an "unacceptable risk" to political finance integrity, potentially leading to tighter restrictions or an outright ban. The report highlights that cryptoassets, treated as property rather than legal tender, operate in a regulatory grey area. Key concerns include the ability to obscure fund origins through mixers, privacy tokens, chain-hopping, and AI-assisted micro-transactions evading detection thresholds. Foreign or illicit funds could enter the political system undetected via crypto’s cross-border capabilities, creating a "last mile" problem where funds appear legitimate once converted to fiat. The report recommends a moratorium on crypto donations until stronger safeguards—such as clearer compliance frameworks, enhanced due diligence, and improved tracing—are established. This signals a broader regulatory shift toward greater scrutiny and control of crypto in political financing.

ambcrypto7 h fa

Crypto donations face UK crackdown as report warns of ‘unacceptable risk’

ambcrypto7 h fa

Crypto Donations Branded ‘Dangerous’? UK Security Panel Urges Immediate Ban

A UK National Security Panel has called for an immediate ban on political donations made with cryptocurrency, labeling them an "unnecessary and unacceptably high risk" to the integrity of the political finance system. The cross-party committee warns that crypto donations create a "gaping hole" in national security defenses, making it difficult to verify donors due to pseudonymous wallets, mixers, and foreign payment processors. The report urges stricter donor-identity checks, wealth-source verification, and a single-agency lead for enforcement to prevent foreign interference and illicit finance. Proposed rules would require donations to go through FCA-registered platforms, prohibit mixed coins, and mandate conversion to pounds within 48 hours. This is framed as a national security measure, not a blanket attack on crypto.

bitcoinist10 h fa

Crypto Donations Branded ‘Dangerous’? UK Security Panel Urges Immediate Ban

bitcoinist10 h fa

Crypto Donations Under Spotlight in the UK

Crypto donations are under scrutiny in the UK, with a cross-party committee proposing a ban to protect the integrity of the political system. Reform UK is the only party reported to have received such donations. The proposed measures include requiring donors to have UK assets registered for 12 months and creating a police unit to oversee political finance. Committee Chair Matt Western warned that foreign financial influence is "corrosive." A temporary ban could particularly impact Reform UK, which has faced criticism for not sharing crypto wallet addresses, hindering transparency. The situation highlights concerns about unregulated currencies in political funding.

TheNewsCrypto15 h fa

Crypto Donations Under Spotlight in the UK

TheNewsCrypto15 h fa

Traditional Casinos Unite to Sue Polymarket: Argentina's Nationwide Ban Implemented

Author: Tim Alper Compiled by: Shenchao TechFlow A court in Buenos Aires has issued a nationwide ban against the crypto-based prediction market platform Polymarket, following joint legal complaints from Argentina’s traditional gambling industry and casino associations. The plaintiffs argued that Polymarket was operating an unlicensed gambling platform, allowing users—including minors—to place wagers without age or identity verification. Prosecutors supported the claims, stating that the platform functioned as a "clandestine online betting system" and permitted betting via cryptocurrency and credit cards without proper authorization. The ban comes amid broader regulatory scrutiny in Argentina, where lawmakers are also considering a bill to prohibit the use of cryptocurrencies and credit cards in online gambling entirely. This case mirrors similar legal challenges Polymarket has faced in other countries, including France and Romania, as well as regulatory pushback in the United States. Despite the ban, Polymarket continues to offer odds on Argentina-related events, including the potential dollarization of the economy and political outcomes.

marsbit20 h fa

Traditional Casinos Unite to Sue Polymarket: Argentina's Nationwide Ban Implemented

marsbit20 h fa

Crypto Bets On Argentina Inflation Stoke Fears Of Insider Trading On Polymarket

Argentinian authorities have ordered a nationwide blockade of the crypto prediction platform Polymarket, enforced by regulators and internet providers, following a court ruling that deemed it an unlicensed gambling operation. The move comes after allegations of insider trading emerged when suspicious betting activity occurred just before the release of official inflation data in February. Argentina follows Colombia as the second Latin American country to ban the platform, reflecting a broader global trend of regulators treating prediction markets as gambling rather than financial tools. This could fragment liquidity and push users into less regulated markets.

bitcoinistIeri 13:49

Crypto Bets On Argentina Inflation Stoke Fears Of Insider Trading On Polymarket

bitcoinistIeri 13:49

Argentina Bans Polymarket Over Illegal Gambling Concerns Following Colombia

Argentina has blocked the prediction market platform Polymarket following a court ruling in Buenos Aires that declared its operations illegal under the country's gambling regulations. Authorities have directed internet service providers and app stores to restrict access to the platform. Officials raised concerns over the use of cryptocurrencies for betting and the lack of user identity checks, which could allow minors to participate. The decision follows similar action taken by Colombia, where Polymarket was also classified as an illegal gambling operation for failing to meet licensing requirements. The case reflects growing global regulatory scrutiny of crypto-based prediction markets, which are increasingly being treated as gambling platforms due to their structure and potential risks to market integrity.

TheNewsCryptoIeri 09:50

Argentina Bans Polymarket Over Illegal Gambling Concerns Following Colombia

TheNewsCryptoIeri 09:50

America’s CBDC Faces Ban Until 2031 Following Senate’s Latest Move

The US Senate has passed a bipartisan housing bill, the 21st Century ROAD to Housing Act, which includes a provision to ban the Federal Reserve from issuing a retail central bank digital currency (CBDC) or any similar public digital asset. This temporary prohibition, set to expire on December 31, 2030, aims to protect financial freedom and prevent competition with private financial systems. The measure faced some opposition from conservative Republicans seeking a permanent ban. The bill now moves to the House of Representatives, where some Republicans have already expressed opposition and may demand amendments, potentially delaying its final passage.

bitcoinist03/12 22:02

America’s CBDC Faces Ban Until 2031 Following Senate’s Latest Move

bitcoinist03/12 22:02

A New Red Line for Crypto? Washington Targets On‑Chain “Death Bets” In Prediction Markets

A new U.S. bill called the DEATH BETS Act, introduced by Senator Adam Schiff and Representative Mike Levin, aims to explicitly ban prediction market contracts related to terrorism, assassination, war, or an individual’s death on CFTC-regulated platforms. The legislation responds to concerns over platforms like Kalshi and Polymarket offering contracts tied to events such as assassinations, military actions, or political removals. Critics argue these markets allow unethical profiting from real-world violence and human suffering. If passed, the law would push such trading to unregulated offshore platforms while allowing conventional prediction markets (e.g., elections or economic data) to continue. The move signals broader regulatory scrutiny over what crypto-based prediction markets can offer.

bitcoinist03/11 14:32

A New Red Line for Crypto? Washington Targets On‑Chain “Death Bets” In Prediction Markets

bitcoinist03/11 14:32

CBDC Fight Escalates As US Lawmakers Call For Permanent Ban

US lawmakers are escalating their fight against a Central Bank Digital Currency (CBDC). A group of 29 representatives, led by Congressman Michael Cloud, sent a letter to congressional leaders demanding a permanent ban on a digital dollar. This was in response to a housing bill that included a temporary ban lasting only until 2031. The lawmakers argue this temporary measure is a weak version of a stronger, stalled bill (HR 1919) that would have completely prohibited a CBDC. They warn a CBDC would grant the Federal Reserve unchecked control over money and enable government surveillance of private finances, calling it "inherently anti-American." The push for a permanent ban signals this political battle is far from over.

bitcoinist03/09 01:02

CBDC Fight Escalates As US Lawmakers Call For Permanent Ban

bitcoinist03/09 01:02

CBDC: Senator Pushes For Permanent Ban In Housing Act Amendment

US Senator Ted Cruz is pushing for a permanent ban on a US central bank digital currency (CBDC) by amending the 21st Century ROAD to Housing Act. The original bipartisan housing bill included a temporary CBDC prohibition until December 31, 2030, introduced by Senators Tim Scott and Elizabeth Warren. Cruz aims to remove this sunset provision to enforce a permanent ban, aligning with his 2025 Anti-CBDC Surveillance State Act, which cites concerns over privacy and government surveillance. Congresswoman Anna Paulina Luna also supports a permanent ban, warning of potential legislative conflict. Critics argue CBDCs could enable state control over spending, while proponents highlight benefits like financial inclusion and efficiency. Over 100 central banks are researching CBDCs, but only 11 have launched one. The crypto market cap stands at $2.33 trillion.

bitcoinist03/08 07:06

CBDC: Senator Pushes For Permanent Ban In Housing Act Amendment

bitcoinist03/08 07:06

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