Only KYC can stop insider trading on prediction markets, Messari says
Insider trading is hard to curb on non-KYC prediction markets, but even identity checks do not fully eliminate abuse, according to Messari’s Austin Weiler.
Insider trading is hard to curb on non-KYC prediction markets, but even identity checks do not fully eliminate abuse, according to Messari’s Austin Weiler.
The moves highlight growing uncertainty over whether crypto prediction markets are to be treated as finance or gambling.
South Korea is reportedly reviewing exclusive bank partnerships for crypto exchanges as regulators assess competition and prepare the Digital Asset Basic Act.
The top nine wallets controlled nearly 60% of voting power in WLFI’s USD1 governance vote, raising questions about insider influence as locked holders were unable to participate.
Passive crypto hoarding exposes DATs to compliance risks while missing opportunities to provide patient capital. DAT 2.0 invests in infrastructure supporting ecosystem longevity.
Bitcoin faced the prospect of turning its $98,000 highs into a liquidity hunt as tariffs put new BTC price local lows back on the table next.
Kazakhstan’s President Kassym-Jomart Tokayev signed new laws creating licensed crypto exchanges and giving the central bank authority to approve tradable coins.
The Hong Kong Securities & Futures Professionals Association is backing the OECD’s CARF and tougher tax transparency, but wants lighter treatment and more flexible recordkeeping.
Blockchain data showed that stolen Bitcoin was bridged to Ethereum, fragmented into multiple wallets and later routed into the crypto mixer.
Despite Ether’s rejection from $3,400, data suggested that ETH price could see a sustained recovery over the next few weeks, as long as a key support level held.