Regulatory Policy

Focuses on global regulatory developments, policy changes, and compliance requirements. It provides in-depth analysis of government regulations and their impact on the cryptocurrency and blockchain industries, helping businesses and investors proactively manage policy-related risks.

Disrupting the Billion-Dollar Gambling Industry, Prediction Markets Are Being Hunted by the Old Order

Prediction markets are facing regulatory crackdowns in the United States, particularly from state-level authorities overseeing the lucrative sports betting industry. The Tennessee Sports Wagering Council (SWC) recently issued cease-and-desist orders to platforms like Kalshi, Polymarket, and Crypto.com, demanding they halt sports-related prediction contracts for state residents. The SWC alleges these platforms are offering illegal gambling services without a state license, despite being registered with the federal Commodity Futures Trading Commission (CFTC) as designated contract markets. This conflict stems from the rapid growth of both sectors. Since the federal ban on sports betting was overturned in 2018, the legal U.S. sports betting market has exploded, reaching nearly $150 billion in total bets in 2024. Tennessee, which legalized online-only sports betting, collected over $97 million in tax revenue from it in 2024. Prediction markets, which frame their offerings as "event contracts" (financial derivatives under CFTC purview) rather than gambling, have seen even more explosive growth, with trading volume surging 400% to $40 billion in 2025, with sports-related contracts being the largest category. This creates a "regulatory arbitrage," allowing prediction markets to operate without state licenses, addiction controls, or high gambling taxes, directly competing with and eroding the tax base of the traditional sports betting industry. The friction is not isolated to Tennessee; multiple other states have taken similar action. Kalshi has challenged several states in court, arguing federal regulation preempts state law, but court rulings have been mixed and the issue is expected to eventually be decided by the U.S. Supreme Court. The core of the conflict is the fundamental similarity of the services offered versus their differing regulatory classifications, setting the stage for a prolonged legal battle over this grey area.

Odaily星球日报01/12 02:50

Disrupting the Billion-Dollar Gambling Industry, Prediction Markets Are Being Hunted by the Old Order

Odaily星球日报01/12 02:50

National-Level Players Enter the Game: Deciphering the Escalation and Transformation of Crypto Crime in 2025

In 2025, state-level involvement in cryptocurrency-related activities has significantly increased, marking a new phase in the maturation of illicit on-chain ecosystems. Illicit addresses received at least $154 billion, a 162% year-over-year surge, largely driven by a 694% increase in transactions involving sanctioned entities. Even excluding these, 2025 was a record year for crypto crime, with growth across most illegal categories. Stablecoins now dominate illicit transactions, accounting for 84% of the total. Nation-state threats were particularly prominent: North Korean hackers stole $2 billion, including a historic $1.5 billion attack on Bybit. Russia launched the ruble-backed A7A5 token, which saw $93.3 billion in transactions within a year, facilitating large-scale sanctions evasion. Iranian proxy networks and China-based money laundering networks also expanded their operations, offering specialized services like fraud, terror financing, and sanctions avoidance. The rise of full-stack illicit infrastructure providers has enabled both criminals and state actors to conduct malicious activities more effectively. Moreover, the connection between crypto crime and real-world violence is growing, with increased use in human trafficking and violent coercion attacks. Despite these challenges, illicit activity still represents less than 1% of all traceable cryptocurrency transaction volume. Collaboration among law enforcement, regulators, and crypto businesses remains crucial to address these evolving threats.

marsbit01/12 02:02

National-Level Players Enter the Game: Deciphering the Escalation and Transformation of Crypto Crime in 2025

marsbit01/12 02:02

Tennessee Regulator Sends Cease-And-Desist Letters To Polymarket, Kalshi, Crypto.com — Details

The Tennessee Sports Wagering Council (SWC) has issued cease-and-desist letters to prediction market platforms Polymarket, Kalshi, and Crypto.com, accusing them of offering illegal sports betting contracts to state residents without the required licenses. The regulator ordered the firms to void all pending contracts from Tennessee customers and refund their deposits by January 31, 2026. It cited significant consumer protection risks and threatened fines of up to $25,000 per violation, as well as injunctive relief for non-compliance. This action highlights increasing state-level regulatory scrutiny of prediction markets, even though these platforms are registered with the CFTC and permitted to operate nationally. Similar orders were previously issued in Connecticut.

bitcoinist01/11 19:01

Tennessee Regulator Sends Cease-And-Desist Letters To Polymarket, Kalshi, Crypto.com — Details

bitcoinist01/11 19:01

Crypto Scam: Louisiana Bitcoin ATM Protections Help Recover $200,000 – Details

A recently enacted Louisiana law has enabled the recovery of $200,000 for senior citizens targeted in a sophisticated Bitcoin ATM scam. Scammers deceived victims by falsely claiming their bank accounts were compromised and threatening them with arrest for fabricated crimes unless they made payments. The victims were then directed to Bitcoin ATMs to deposit cash into anonymous cryptocurrency wallets. New regulatory measures in Louisiana, including mandatory warning signs on machines, on-screen scam alerts during transactions, a $3,000 daily deposit limit, and a 72-hour waiting period for transfers, were instrumental in identifying the fraudulent activity and facilitating the recovery of funds. This case highlights the growing concern around cryptocurrency-related scams, prompting investigations in other states like Missouri into Bitcoin ATM operators.

bitcoinist01/11 17:02

Crypto Scam: Louisiana Bitcoin ATM Protections Help Recover $200,000 – Details

bitcoinist01/11 17:02

Ads Blast Crypto Bill, Rally Public To Lobby Senators Against DeFi

A new political ad campaign by the group "Investors For Transparency" is airing on Fox News, urging viewers to contact their senators and oppose the inclusion of decentralized finance (DeFi) provisions in the upcoming CLARITY Act. The ads warn of broad risks to the traditional banking system, citing a potential $6.6 trillion impact on bank deposits if stablecoins with interest-like features gain adoption. They specifically call for the removal of DeFi-related language ahead of a Senate Banking Committee markup scheduled for January 15, 2026. The campaign has drawn criticism from crypto industry leaders, such as Uniswap Labs CEO Hayden Adams, who question the group's funding and misleading name. Critics argue the deposit risk figures are overstated and speculative. Supporters of excluding DeFi believe it protects banks, while opponents warn it would create regulatory uncertainty and harm US competitiveness. The scale of the ad buy has raised questions about its undisclosed financial backers.

bitcoinist01/11 13:01

Ads Blast Crypto Bill, Rally Public To Lobby Senators Against DeFi

bitcoinist01/11 13:01

‘Let crypto bill die’ – Crypto VC cites stablecoin yields as red line

Some crypto industry leaders are expressing strong opposition to a potential stablecoin yield ban in the upcoming crypto market structure bill. Following reports that lawmakers are receptive to TradFi demands to restrict yields, Galaxy CEO Mike Novogratz criticized Congress for prioritizing bank profits over consumers. Nic Carter of Castle Island Ventures stated that if stablecoin yields are killed, the entire bill should be allowed to die. However, Consensys lawyer Bill Hughes remains optimistic about the bipartisan negotiations. Key committees are set to mark up their versions of the bill on January 15th, covering SEC and CFTC oversight. The bill requires Democrat support to pass committee votes. Contentious issues include stablecoin yields, DeFi provisions, and ethics standards. If the vote fails, it could sour market sentiment and delay progress until at least 2026 due to upcoming elections and crowded legislative calendars.

ambcrypto01/11 01:02

‘Let crypto bill die’ – Crypto VC cites stablecoin yields as red line

ambcrypto01/11 01:02

CLARITY Act: Senate Banking Committee Sets Mark-Up Date – Details

The US Senate Committee on Banking, Housing, and Urban Affairs has scheduled a markup session for the CLARITY Act on January 15, 2026. This bill, passed by the House in July 2025, aims to establish a federal regulatory framework for cryptocurrencies by defining roles for the SEC and CFTC, clarifying asset classifications, and creating compliance pathways. Committee Chairman Tim Scott emphasized the legislation's potential to make the US a global crypto hub, foster innovation, and protect against financial crimes. Reporter Eleanor Terrett predicts the act could be fully approved by March 2026 after further committee merges and congressional votes.

bitcoinist01/10 20:02

CLARITY Act: Senate Banking Committee Sets Mark-Up Date – Details

bitcoinist01/10 20:02

What Ripple’s FCA Approval Means For XRP And Payments In The UK

Crypto pundit X Finance Bull has highlighted the significance of Ripple’s recent approval from the U.K. Financial Conduct Authority (FCA), which grants the company an Electronic Money Institution (EMI) licence and Cryptoasset Registration. This regulatory milestone allows Ripple to expand its licensed payments platform in the U.K., enabling institutions to conduct cross-border transactions using XRP and other digital assets. The approval is expected to accelerate XRP adoption and facilitate partnerships, further integrating Ripple’s products, including the XRP Ledger and its upcoming stablecoin RLUSD, into global payment systems. Ripple CEO Brad Garlinghouse reaffirmed that XRP remains central to the company’s vision for the Internet of Value, emphasizing long-term growth over short-term trends. At the time of writing, XRP was trading at approximately $2.09.

bitcoinist01/10 14:31

What Ripple’s FCA Approval Means For XRP And Payments In The UK

bitcoinist01/10 14:31

Ripple Gains UK Regulatory Approval Ahead Of FCA’s New Crypto Licensing Regime

Ripple has secured a regulatory approval from the UK’s Financial Conduct Authority (FCA) through its subsidiary Ripple Markets UK Ltd. The company obtained an Electronic Money Institution (EMI) license under the Money Laundering Regulations (MLR), allowing it to provide payment services and issue electronic money. However, the approval comes with restrictions: Ripple cannot operate crypto-fiat automated exchange machines, offer services to retail clients, or issue e-money to consumers without prior written consent from the FCA. This approval aligns with the UK’s broader effort to integrate crypto into its financial framework. The FCA will introduce a new crypto licensing regime under the Financial Services and Markets Act starting September 2026. Ripple and other crypto firms must reapply for authorization under the new rules by October 2027 to continue regulated activities.

bitcoinist01/10 11:02

Ripple Gains UK Regulatory Approval Ahead Of FCA’s New Crypto Licensing Regime

bitcoinist01/10 11:02

Anti-DeFi Ads Urge US Senators to Pass Crypto Bill

An anti-decentralized finance group is running ads on Fox News urging the public to pressure U.S. senators to pass crypto market structure legislation without DeFi provisions, which are seen as a threat to the banking industry. The ads, shared by Crypto in America host Eleanor Terrett, warn that DeFi could stall innovation and potentially drain trillions from traditional banks, citing a U.S. Treasury estimate that $6.6 trillion in deposits could leave the banking system if stablecoins gain widespread adoption. The campaign has drawn criticism from the crypto community, including Uniswap Labs CEO Hayden Adams, who called it ironic and questioned the transparency of the group behind the ads. Meanwhile, the CLARITY Act faces potential delays, with some analysts predicting it may not pass until 2027.

TheNewsCrypto01/10 08:53

Anti-DeFi Ads Urge US Senators to Pass Crypto Bill

TheNewsCrypto01/10 08:53

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