Regulation & Policy

The Attorney General of Washington State has filed a lawsuit against the prediction market platform Kalshi, accusing it of violating state gambling laws and seeking to prohibit its operations and recover damages. Kalshi claims it operates in compliance with the law and denies the related accusations, and it is currently facing multiple lawsuits.

Gate News reports that on March 29, the Canadian government introduced the "Strengthening Democracy Act" (Bill C-25) on March 26, which aims to prohibit political donations to parties and candidates in the form of cryptocurrencies, money orders, and prepaid cards. The government stated that such assets have pseudo-anonymity, making it difficult to verify the identity of donors, which poses risks to electoral integrity. The bill is currently in the first reading stage in the House of Commons. Previously, the UK also announced a suspension of accepting political donations in cryptocurrency.

Kalshi is facing another state-level lawsuit after the state of Washington on Friday filed allegations that the prediction market operator violated state gambling laws with its products. The Washington Attorney General’s complaint cites the Pacific Northwest state’s existing ban on online gambling

The team behind the P2P.me decentralized trading platform disclosed that it opened positions on the Polymarket prediction market related to its recent capital raise. The team opened the positions 10 days before the raise went live, wagering whether the project would hit its $6 million fundraising t

Vietnam is investigating a major crypto fraud linked to Vemanti Group, which reportedly attracted billions from investors. The case reflects increasing scrutiny over online financial scams in Vietnam and the region as the crypto market expands.

Canada’s federal government has moved to ban cryptocurrency donations to political campaigns, shutting down a fundraising channel that appears to have seen little to no real-world use in the country's previous elections. Bill C-25, the Strong and Free Elections Act, introduced March 26, would

In brief California public officials are banned via executive order from using inside information to make money on prediction markets. The ban extends to state officials and appointees using information to help others from profiting, as well. The order follows continued scrutiny from

Brazilian President Lula signed an anti-gang bill that authorizes the freezing and confiscation of criminal assets, including cryptocurrencies, stocks, and luxury goods. This bill encourages the public to report in order to receive asset rewards and increases penalties for violent criminal organizations.

As cryptocurrency investment heats up in Taiwan, regulatory authorities are increasing their focus on "copy trading" behavior. The Financial Supervisory Commission plans to regulate KOL investment advice through legislation to establish an orderly market. At the same time, multiple illegal solicitation cases highlight the clarity of regulatory boundaries. The public should carefully choose legitimate platforms to protect their rights and interests.

Goliath Ventures has filed for bankruptcy reorganization in Florida, accused of being involved in a $328 million Ponzi scheme, with over 2,000 victims. The former CEO has been arrested and faces charges of wire fraud and money laundering.

At the FII PRIORITY Miami summit from March 25–27, 2026, President Donald Trump praised Bitcoin as “highly powerful.” He noted a growing trend of people wanting to pay with cryptocurrency, signaling rising adoption. Trump emphasized free enterprise and minimal regulations, urging policies that

Senator Elizabeth Warren has reportedly asked the US Commerce Department to explain how it is handling potential national security risks tied to Chinese crypto mining giant Bitmain, following previous reports that the firm has been under federal scrutiny. In a letter sent Thursday to Commerce

BlockBeats news, on March 28, U.S. Senator Cynthia Lummis stated that the latest revisions to the CLARITY Act will provide protection for DeFi and developers, and countered the concerns raised by cryptocurrency lawyer Jake Chervinsky regarding non-custodial developers potentially being classified as money transmitters and bearing KYC obligations, claiming that the relevant provisions have been adjusted during bipartisan negotiations. The bill is expected to enter the Senate Banking Committee review phase in April.

U.S. Senator Elizabeth Warren sent a letter to Commerce Secretary Howard Lutnick, requesting documents related to Bitmain to understand the potential risks the company poses to national security. Bitmain is a major manufacturer of Bitcoin mining machines and is under investigation by the Department of Homeland Security regarding safety concerns related to its equipment and connections to the Trump family.

California Governor Newsom has signed a decree prohibiting government officials from profiting in prediction markets using insider information. The statement pointed out that some officials made precise bets prior to military operations, earning hundreds of thousands to millions of dollars, which seriously affects fairness. This measure aims to curb the abuse of public service for private gain.

US lawmakers introduced the “Digital Asset PARITY Act,” proposing tax exemptions for small stablecoin transactions and clearer rules for crypto taxation. While supporters welcome the initiative, critics argue it inadequately addresses broader industry needs, particularly regarding Bitcoin.

U.S. Senator Cynthia Lummis stated that the latest revision of the CLARITY Act will provide important protections for DeFi and developers, urging for the bill to be passed as soon as possible. Although adjustments were made to the terms to avoid misclassifying non-custodial developers as financial institutions, there are still disagreements within the industry regarding stablecoin yields and developer protections. The bill is expected to enter the review stage in April.

Senator Cynthia Lummis defends the Digital Asset Market Clarity Act, asserting it will provide strong protections for decentralized finance (DeFi) innovators. She addresses concerns from crypto lawyer Jake Chervinsky about potential legal liabilities for non-custodial software developers. Recent bipartisan changes aim to ensure DeFi creators are not misclassified as money transmitters.

Senator Warren of the Democratic Party sent a letter to the Secretary of Commerce, asking for clarification on national security concerns regarding the Chinese Bitcoin mining manufacturer Bitmain, particularly concerning the Trump family's stake in American Bitcoin's purchase of mining machines. U.S. authorities have launched an investigation, worried that the related equipment could be used for espionage activities or pose a threat to the power grid's security. Bitmain and American Bitcoin deny any security issues, stating that they comply with the law. This issue reveals the tension between politics and national security.