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.

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

Senate Democrats Introduce Bill to Ban Prediction Market Bets on War and Death

U.S. Senator Adam Schiff introduced the DEATH BETS Act, a bill to prohibit prediction markets from offering contracts related to war, terrorism, and individual deaths. This move contrasts with the CFTC's recent efforts to relax regulations on such markets. Supporters argue that these bets could enable insider trading using classified information and pose national security risks. The bill represents a policy clash between lawmakers seeking stricter controls and regulators favoring market flexibility. If passed, it could initiate broader discussions on event-based betting regulations.

TheNewsCrypto03/11 14:14

Senate Democrats Introduce Bill to Ban Prediction Market Bets on War and Death

TheNewsCrypto03/11 14:14

Self-Directed Insider Trading: How He Manipulated Prediction Markets to Pay for His Bugatti?

A prominent X user, @Euanker, has accused former kickboxing champion Andrew Tate of orchestrating an elaborate insider trading scheme on the prediction market platform Polymarket. The allegations claim that Tate controlled at least seven accounts to profit from markets predicting his own weekly tweet activity, earning a total of $52,286. On-chain evidence reveals a consistent funding path: deposits from exchanges like Duelbits and Bybit were bridged via a specific address, then used to place bets on Polymarket. Profits were ultimately funneled to a Gnosis Safe wallet controlled by Tate, which holds over $1.3 million in assets. The betting patterns closely aligned with Tate’s actual tweet activity, indicating manipulation. Andrew Tate, a controversial influencer known for his luxury lifestyle and previous involvement in meme coin promotions, is alleged to have used this scheme to fund expenses like his rented Bugatti. The incident highlights significant regulatory gaps in prediction markets, where outcomes controlled by a single individual create inherent insider risks. Polymarket, which approves all markets on its platform, faces scrutiny over its lack of safeguards against such manipulation.

比推03/11 13:27

Self-Directed Insider Trading: How He Manipulated Prediction Markets to Pay for His Bugatti?

比推03/11 13:27

US Moves to Seize $3.44M USDT Tied to Crypto Investment Scam

U.S. federal prosecutors have filed a civil forfeiture action to seize approximately $3.44 million in USDT linked to an online cryptocurrency investment scam. The scheme targeted victims across multiple states by establishing trust through mistaken text or encrypted app messages before promoting a fake Ethereum investment opportunity backed by physical gold. Victims were instructed to send ETH to scam-controlled wallets, where funds were converted to USDT and moved through intermediary addresses. The investigation began in late 2024 after reports from four victims. Authorities seized the USDT in early 2025 and are seeking permanent forfeiture. This case is part of broader efforts to recover crypto assets, including recent actions against romance scams.

TheNewsCrypto03/11 12:44

US Moves to Seize $3.44M USDT Tied to Crypto Investment Scam

TheNewsCrypto03/11 12:44

Coinbase CPO Lists 5 Critical Errors US Congress Should Avoid In Stablecoin Regulation

Coinbase Chief Policy Officer Faryar Shirzad outlines five key mistakes US Congress should avoid in stablecoin regulation. He warns against undermining bipartisan goals of the GENIUS Act, which aims to strengthen the US dollar, boost demand for Treasuries, and keep digital innovation onshore. Shirzad cautions against favoring traditional banks with unverified claims about deposit flight risks, as stablecoins benefit consumers and banks alike. He also emphasizes the need for precise regulatory authority to prevent future misuse and avoid disrupting existing lawful business partnerships. Finally, he urges Congress to consider the voices of millions of crypto investors, not just bank lobbyists, and to enact clear rules that foster innovation in the US rather than driving it abroad.

bitcoinist03/11 12:09

Coinbase CPO Lists 5 Critical Errors US Congress Should Avoid In Stablecoin Regulation

bitcoinist03/11 12:09

White House Mediates Bank–Crypto Clash Over CLARITY Act

The White House is mediating between banks and crypto industry representatives over the stalled CLARITY Act in the Senate. White House crypto adviser Patrick Witt emphasized the need to keep the legislation pro-innovation and criticized attempts to turn it into an anti-competition bill. Coinbase officials, including Paul Grewal, accused banks of causing unnecessary delays and attempting to divert benefits from retail consumers to themselves. Banks, represented by groups like the Bank Policy Institute, express concerns over deposit flight risks and are considering legal action against the OCC for granting banking charters to crypto firms. Previously, former President Trump warned that failure to pass the bill could drive the crypto industry to competing countries like China.

TheNewsCrypto03/11 11:18

White House Mediates Bank–Crypto Clash Over CLARITY Act

TheNewsCrypto03/11 11:18

BOJ to Raise Rates, US Fed Uncertain; What’s for Crypto Prices?

The Bank of Japan (BOJ) is expected to raise interest rates in the next quarter, potentially reaching 1% by mid-2026, partly due to the Middle East conflict and related inflation concerns. BOJ Governor Kazuo Ueda indicated that rate hikes would proceed if economic forecasts hold. Meanwhile, the US Fed faces uncertainty, with investors scaling back expectations for rate cuts amid global energy price risks. These monetary policy shifts may reduce liquidity flowing into crypto markets, as higher rates often make safer assets more attractive. Currently, crypto prices are consolidating, with BTC and ETH showing minimal movement, trading around $69,548 and $2,010 respectively.

TheNewsCrypto03/11 10:35

BOJ to Raise Rates, US Fed Uncertain; What’s for Crypto Prices?

TheNewsCrypto03/11 10:35

Crypto Court Fight Not Over As Prosecutors Seek Retrial For Roman Storm

US prosecutors are seeking a retrial for Tornado Cash co-founder Roman Storm on charges of money laundering and sanctions violations, following a hung jury on those counts in a previous trial. Although Storm was convicted of operating an unlicensed money-transmitting business, his defense is seeking to overturn that verdict. Prosecutors have proposed an October 2026 retrial date, while Storm’s legal team has indicated unavailability until late 2026. Storm faces up to 40 years in prison if convicted on all counts. The case has drawn criticism from crypto advocates who point to prosecutorial missteps and a recent Treasury Department report acknowledging legitimate privacy applications for crypto mixers. A ruling on Storm’s acquittal motion is expected in April.

bitcoinist03/11 10:10

Crypto Court Fight Not Over As Prosecutors Seek Retrial For Roman Storm

bitcoinist03/11 10:10

Arthur Hayes Urges Caution as Federal Reserve Maintains Tight Policy

Arthur Hayes, co-founder of BitMEX, advises caution regarding Bitcoin investment while the Federal Reserve maintains a tight monetary policy. In a recent podcast, he explained that restrictive policies reduce liquidity flowing into speculative markets like cryptocurrency. Hayes stated he would wait to invest, emphasizing that investors should monitor the Fed for signals of policy easing—such as interest rate cuts or increased money supply—before committing to riskier assets. He believes that only when central banks begin printing money will it be the right time to buy Bitcoin. Hayes encourages patience and close observation of macroeconomic indicators and geopolitical events, which can influence central bank policies and market liquidity.

TheNewsCrypto03/11 09:55

Arthur Hayes Urges Caution as Federal Reserve Maintains Tight Policy

TheNewsCrypto03/11 09:55

Bitcoin Heist to Payday: South Korean Prosecutors Turn Phished Coins Into Cash

South Korean prosecutors from the Gwangju District Office sold 320.8 Bitcoin, worth approximately 31.5 billion won, that were recovered from a phishing incident. The BTC, originally seized from an illegal gambling operation, was lost during a transfer but later returned to a wallet controlled by prosecutors. They liquidated the assets on a domestic exchange over 11 days to avoid market disruption. This incident highlights ongoing challenges for governments in securely managing seized digital assets, following a previous case where private keys were leaked. The sale underscores law-enforcement liquidations as a structural source of BTC supply and the complexities of converting crypto to cash without affecting prices.

bitcoinist03/11 09:02

Bitcoin Heist to Payday: South Korean Prosecutors Turn Phished Coins Into Cash