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2026-03-29
2j yang lalu
BNP Paribas Rolls Out Six Crypto-Linked ETNs Tracking Bitcoin and Ethereum
BNP Paribas has announced the launch of six exchange-traded notes (ETNs) tied to crypto assets, giving investors a way to gain exposure to cryptocurrencies such as Bitcoin and Ethereum without holding the tokens directly. The notes are linked to the performance of the underlying crypto assets, issued by a number of well-known asset managers, and structured to comply with the MiFID II regulatory framework aimed at strengthening investor protections. The ETNs will be available for subscription in France from March 30, 2026, for retail clients, entrepreneurs and private banking customers, with a phased rollout planned for additional wealth-management client segments.
BTC
BTC+1.19%
3j yang lalu
Washington State AG Sues Kalshi, Alleging Illegal Betting Offerings
Washington State Attorney General Nick Brown has filed a civil lawsuit against prediction-market platform Kalshi, accusing the company of violating state gambling and consumer-protection laws by offering bets tied to events including sports, elections and wars. The complaint, filed in King County Superior Court, seeks to bar Kalshi from operating in Washington, recover money residents allegedly lost, and levy civil penalties. State officials pointed to prior Kalshi advertising that suggested users could get around local restrictions to wager on NFL games, which the suit describes as evidence of a "knowing" violation. Kalshi said it operates as a federally regulated trading platform and is compliant, denied offering war-related markets, and said it is confident in its legal position. The Washington action adds to a growing list of legal challenges for Kalshi. The company is reportedly involved in more than 20 civil lawsuits and previously faced criminal charges from Arizona prosecutors, in what was described as the first known criminal case aimed at a prediction market. (Geekwire)
3j yang lalu
Canada Moves to Bar Cryptocurrency Donations in Politics
Canada has introduced legislation that would prohibit political campaigns from accepting Bitcoin and other cryptocurrencies, framing digital assets as a "hard-to-trace" source of funds. The Strong and Free Elections Act (Bill C25), tabled on March 26, would apply across the political system, covering registered parties, candidates, campaign teams, and third-party advertisers. The proposal groups cryptocurrency assets with instruments such as drafts and prepaid payment tools. If the bill becomes law, any cryptocurrency donations received illegally would have to be returned or otherwise disposed of within 30 days. Penalties would include fines of up to twice the value of the violation, plus an additional penalty of up to $100,000. The bill is currently at first reading in Parliament. Canada has allowed crypto donations since 2019, though usage appears to have been limited, with no disclosed contributions reported in the 2021 or 2025 elections. Regulators have long argued that crypto's pseudonymous design could weaken election transparency, and the government's proposal would effectively end the practice. The move follows the UK's recent decision to suspend crypto political donations over concerns that foreign money could enter the system through digital assets. (CoinDesk)
BTC
BTC+1.19%
4j yang lalu
White House crypto policy shake-up: David Sacks shifts to Presidential Advisory Committee role
A key leadership change inside the White House could influence the direction of U.S. crypto policy. White House crypto lead David Sacks is leaving his current post and will take up a role on a Presidential Advisory Committee. Watch the full video for details.
6j yang lalu
Canada tables Bill C-25 to ban crypto and other hard-to-trace political donations
The Canadian government has introduced Bill C-25 to prohibit political donations made using cryptocurrencies, money orders and prepaid cards across the federal electoral system. The proposal cites limited traceability and difficulties verifying donor identities. Crypto donations have been allowed since 2019 but have seen little uptake. Canada's Chief Electoral Officer, who previously favoured tighter oversight, now supports an outright ban.
6j yang lalu
UK sanctions Xinbi over $19.9B illicit crypto flows, freezes UK assets and bans UK dealings
The UK Foreign, Commonwealth & Development Office has imposed sanctions on Xinbi, a Chinese-language crypto “guarantee” marketplace accused of processing $19.9 billion in illicit transactions between 2021 and 2025. Effective March 26, 2026, the move is designed to isolate Xinbi from the UK financial system and disrupt a sprawling, crypto-enabled fraud network. Under the UK's consolidated sanctions framework, the designation triggers an asset freeze on any UK-linked holdings and prohibits UK banks, crypto firms and individuals from transacting with Xinbi. The restrictions are enforced through the Office of Financial Sanctions Implementation (OFSI), meaning transactions routed via UK-based exchanges, custodians or payment processors would constitute a compliance breach, pushing regulated platforms toward rapid delistings and wallet blacklisting. The UK action also names Thet Li and Hu Xiaowei, and targets entities tied to Cambodia's scam-compound economy: the Cambodia-based #8 Park compound (reported capacity of up to 20,000 trafficked workers), Legend Innovation Co., and its director Eang Soklim. All are described as connected to the Prince Group network. Chainalysis, which documented the activity underpinning the designation, said the sanctions aim at an “escrow backbone” that supports large-scale fraud, citing Xinbi's alleged role in “Black U” laundering, unlicensed OTC trading, sales of compromised databases, and procurement of satellite equipment for scam compounds including #8 Park. The designation follows another major enforcement step abroad. On March 20, 2026, the FBI and Thai police froze $580 million in cryptocurrency linked to scam gangs targeting US victims, underscoring what authorities describe as a coordinated, multi-jurisdiction crackdown on fraud infrastructure. UK-linked property connected to the Prince Group network was also frozen, according to the report, echoing actions after Prince Group leader Chen Zhi was sanctioned in 2025, an event that reportedly triggered more than £1 billion in global asset freezes, including a £100 million London office building. Authorities and compliance teams are also watching for evasion. Xinbi has previously shifted operations to other apps, including SafeW and XinbiPay, after disruptions. The UK designation, paired with ongoing blockchain monitoring, is intended to track such migrations, while exchanges applying travel-rule compliance are expected to intensify screening for Xinbi-linked wallet clusters even if the network rebrands or moves platforms.
7j yang lalu
Kalshi Hit With Lawsuits Across Multiple States as Prediction Markets Branded "Disguised Gambling"
Washington state has filed suit against prediction-market platform Kalshi, arguing the company is offering gambling products while labeling them as "prediction markets" in violation of state law. Nevada previously obtained a temporary restraining order that forces Kalshi to stop offering sports, election and entertainment contracts, alongside comparable restrictions imposed on Coinbase. Kalshi says its products are federally regulated derivatives. The legal fight could ultimately reach the U.S. Supreme Court.
8j yang lalu
Brazil adopts new anti-gang law allowing seized crypto to finance security forces
Brazil has enacted a new anti-gang statute that lets authorities use confiscated cryptocurrency to bolster public security funding. President Luiz Inácio Lula da Silva signed Law No. 15.358 on March 25. Under the measure, courts may order the freezing, seizure, and liquidation of digital assets linked to organized crime with judicial authorization, even before a criminal conviction. Proceeds from seized crypto are earmarked for police equipment, training, and special operations. The law also creates incentives for cooperation: informants who help locate assets can receive up to 5% of the recovered value. The initiative is aimed at Brazil's most powerful criminal organizations, including Primeiro Comando da Capital (PCC) and Comando Vermelho, which authorities say have increasingly used crypto for money laundering, illegal mining, and cross-border transfers.
10j yang lalu
Tether Taps KPMG for First Full USDT Audit as Regulatory Pressure Builds
Tether has hired KPMG to conduct its first full audit of the reserves backing USDT, the Financial Times reported on Thursday, in a shift beyond the company's current reliance on periodic attestations. PwC is also involved, helping prepare Tether's internal systems ahead of the audit. The audit is expected to provide a deeper review than existing reserve reports produced by BDO Italia, examining assets, liabilities, and internal controls across the business. Tether CFO Simon McWilliams has said the company already operates to a "Big Four audit standard" and that a full audit would be delivered. USDT currently has about $185 billion in circulation, making it one of the primary sources of liquidity in crypto markets. The initiative comes as Tether advances plans to expand in the United States and weighs a potential fundraising round of $15 billion to $20 billion. Those talks have reportedly been slowed by investor concerns around valuation and regulatory risk. Tether's reserve mix also links it closely to traditional markets through sizable exposure to U.S. Treasury securities and related instruments. Regulation in the U.S. is evolving as well. The GENIUS Act has established a federal framework for stablecoins, and Tether has already launched a compliant dollar-pegged token under that structure. Tether's decision to pursue a full audit follows years of scrutiny over its reserve disclosures. Earlier filings highlighted significant reliance on commercial paper and bank deposits. The company previously settled with the Commodity Futures Trading Commission over misleading reserve statements and reached an agreement with the New York Attorney General regarding disclosure practices, which required more detailed reserve reporting for a defined period. KPMG's work is expected to cover the full balance sheet, with PwC supporting system readiness before the audit begins.
10j yang lalu
Washington State Sues Kalshi, Alleging Violations of Gambling Laws
Washington state on Friday filed suit against prediction markets operator Kalshi, alleging the company's products violate state gambling laws. The complaint says Washington maintains a tightly regulated gambling market, including a ban on online gambling, and argues Kalshi's offerings effectively sidestep those rules. In a state press release, officials said Kalshi's website and app present users with events to wager on and odds that determine payouts if the event occurs, describing the model as functionally similar to sportsbooks. The state also pointed to Kalshi marketing that it lets consumers 'bet on anything,' characterizing the company's 'prediction market' framing as a rebranding of gambling. Washington's filing cites Kalshi advertisements referencing "legal betting" and alleges the activity fits state definitions of "gambling," "professional gambling," "bookmaking" and other provisions. The suit also alleges Kalshi's products promote gambling addiction and specifically target college students. Kalshi has moved to shift the case to federal court, saying it is already litigating similar issues in other federal venues and that Washington provided "no warning or dialogue" before filing. The case adds to a widening clash between states and prediction market providers. Industry proponents, including Commodity Futures Trading Commission Chair Mike Selig, argue these platforms offer derivatives contracts overseen at the federal level. States counter that the products amount to gambling marketed under a different label and should fall under state gambling statutes. Legal experts have told CoinDesk the dispute may ultimately reach the U.S. Supreme Court. Washington's lawsuit follows recent court action in Nevada. A week earlier, Nevada won an appeals court ruling allowing it to seek a temporary restraining order against Kalshi, requiring the company to remove its sports, entertainment and election contracts from the state for at least two weeks. A hearing is scheduled for Friday, April 3, when a state judge will decide whether to extend the restriction. Gambling Insider reported Friday that Kalshi users in Nevada were still able to access the platform after the temporary restraining order took effect. Nevada also obtained a preliminary injunction against Coinbase, ordering it to maintain a pause on its prediction market offerings in the state, according to an order dated Thursday, March 26, after an initial temporary restraining order issued in early February. In the March 26 order, Nevada First Judicial District Court Judge Kristin Luis wrote that Coinbase did not dispute it offered 'event-based contracts' tied to sports and other events, including college basketball games, college and professional football games and elections, which she said meet Nevada's definition of "sports pools." The judge noted Coinbase's partnership with Kalshi. As with the Kalshi restriction, the Coinbase order bars sports, election and entertainment contracts in Nevada at least until broader litigation is resolved. The judge gave Coinbase 60 days to "make technological enhancements" to comply. Nevada and Washington federal district courts are both within the Ninth Circuit Court of Appeals. Read more: Kalshi secures license to offer margin trading to institutional investors
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