Republican National Committee pledges to ‘defend the right to mine Bitcoin’

The Republican National Committee (RNC) just adopted a platform that plans to boost crypto mining and oppose the creation of a CBDC. The Republican National Committee, led by Michael Whatley and Donald Trump’s daughter in law Lara Trump has officially… дальше »

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North Carolina’s CBDC ban bill vetoed by governor

Governor Roy Cooper was slammed for not putting “partisan politics aside” to support a law that would benefit all North Carolina residents. дальше »

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Coinbase To Custody Crypto Assets For DOJ’s US Marshals Service

The U.S. Marshals Service, one of the primary law enforcement agencies of the United States Department of Justice, has contracted Coinbase Prime to custody and offer advanced trading services for its “Class 1” large-cap digital assets. дальше »

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EU MiCA stablecoin regulations come into effect: Law Decoded

Noncompliant stablecoin issuers could potentially exit the EU market entirely, with a shift toward euro-backed stablecoins as demand picks up in European markets. дальше »

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U.S. Administrative Procedure Law Exists for a Reason. The SEC Must Follow It

The regulator’s refusal to listen to dissenting opinion on its new Dealer Rule left us no option but to sue for clarity and accountability, says Marisa Coppel, head of legal at the Blockchain Association. дальше »

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MiCA is live: How new EU regulation will affect the global crypto market

From the beginning of July, crypto exchanges and stablecoin issuers will operate in the EU according to the rules provided for by the MiCA law. The entry into force of the Markets in Crypto-Assets (MiCA) law on June 30 means… дальше »

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Indian police crack down on $200,000 ‘Max Crypto’ ponzi scheme

A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to a local report, law enforcement in Hyderabad has arrested Kunjathbail Mujib Sayyad for operating the “Max Crypto trading” ponzi. The… дальше »

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Enforcement of South Korean virtual assets law prescribed in decree

The details of enforcing the Protection of Virtual Asset Users Act are not contained in the bill, which comes into force July 19. дальше »

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Ripple’s Top Legal Mind Accuses Gensler of Breaking the Law

Stuart Alderoty, Ripple's chief legal officer, has accused Gary Gensler of exceeding his statutory authority дальше »

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Americans Could Use Bitcoin To Pay Federal Income Taxes If This New Bill Becomes Law

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Law firm impersonators target crypto scam victims, FBI alarms

The FBI has issued a public warning that fraudsters posing as lawyers are contacting crypto scam victims, promising to help recover their lost funds. Bad actors may be using social media and other messaging platforms to impersonate law firms, contacting… дальше »

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US Congressman introduces bill to allow IRS accept Bitcoin for tax payments

US Congressman Matt Gaetz has introduced legislation that would require the IRS to accept tax paid with Bitcoin. If enacted into law, American taxpayers will have the option to pay taxes in BTC. US Representative Matt Gaetz (R-FL),has introduced a new bill that could see Americans pay their income tax with Bitcoin. дальше »

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Bitcoin Rights Secured In Louisiana: New Bill Protects BTC And Shuns CBDCs

Bitcoin, the leading cryptocurrency asset in the financial sector, is set to garner more recognition as the state of Louisiana has enacted a historic law that will safeguard BTC access while outlawing the use of Central Bank Digital Currencies (CBDCs). дальше »

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Unpacking Michael Saylor's latest Bitcoin forecast of $10M per coin

BTC could hit $10M per coin, according to Michael Saylor.  Power Law supports his forecast, but the model has its assumptions and limitations.  Bitcoin [BTC] dumped further to $62K, down 1The post Unpacking Michael Saylor's latest Bitcoin forecast of $10M per coin appeared first on AMBCrypto. дальше »

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Winklevoss twins receive refund of over $300k from Trump’s campaign

Cameron and Tyler Winklevoss have been collectively refunded around $310,800 by the Trump 47 Committee since they exceeded the maximum amount of donation allowed by federal law, a campaign official told Bloomberg. дальше »

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End of stablecoins? Why exchanges are abandoning stablecoins in EU

Markets in Crypto-Assets (MiCA) regulation is about to be implemented, and digital asset exchanges are preparing to comply. The new law’s requirements aim to protect investors, prevent financial crime, and ensure transparency. дальше »

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Is crypto becoming centralized? Lawyer warns of monopolized “hellscape” by major crypto firms

Sarah Brennan is a US corporate & securities lawyer and acts as General Counsel for Delphi Ventures, a VC firm focused on Web3 investment. She has spent 14 years focused on corporate securities law and became active in the digital… дальше »

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Uphold ceases support for USDT, GUSD, TUSD due to European new law: report

Cloud-based multi-asset platform Uphold has begun notifying some of its customers about its decision to suspend support for Tether’s USDT, and Gemini’s GUSD among other stablecoins. Multi-asset trading platform Uphold will cease support for a basket of stablecoins due to… дальше »

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Terraform Labs to shut down after $4.5B SEC settlement: Law Decoded

Terraform Labs plans to sell key projects within the Terra ecosystem and give the community control of the Terra blockchain.

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#FreeSamourai

Samourai Wallet's founders were arrested, indicted, and charged despite following the law. It seems the US government is starting another campaign against privacy, which we cannot allow to remain unopposed. дальше »

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New South Korean law requires exchanges to regularly review token listings

South Korea will implement the law on virtual asset user protection by July 19.

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South Korea to reconsider hundreds of crypto listings under new law: report

South Korea will review the listings of over 600 tokens on domestic crypto exchanges next month under new regulatory measures. South Korea‘s financial authorities will begin re-evaluating over 600 cryptocurrency listings on domestic trading platforms starting in July, following the… дальше »

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India's crypto market gets a boost from THIS court ruling

High Court's ruling confirms cryptocurrencies are not illegal under Indian law. Rising crypto popularity underscores the need for effective regulation to protect investors globally. A High CThe post India's crypto market gets a boost from THIS court ruling appeared first on AMBCrypto. дальше »

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Pro-XRP Lawyer Shares Prediction For Remedies Ruling In Ripple-SEC Case

While the XRP community is eagerly awaiting a decision in the lawsuit between Ripple Labs and the US Securities and Exchange Commission (SEC), senior managing partner at Hold Law, Fred Rispoli, has provided insights into the expected timeline and potential outcomes of the case. дальше »

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Hawaii’s Kauai Police warn of crypto scammers extorting fines as law enforcement

Law enforcement authorities in Hawaii’s Kauai island have issued a warning about scammers posing as law enforcement to defraud cryptocurrency users. According to the recent alert, the scammers employ deceptive tactics, calling the victims and falsely claiming they have an… дальше »

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European law authorities raise concerns over privacy coins, Layer-2 networks and crypto mixers

The EU Innovation Hub for Internal Security has released its first comprehensive report on encryption, focusing significantly on crypto-related issues. The report, a collaboration between Europol, Eurojust, and other EU agencies, delves into how cryptocurrencies are impacting law enforcement efforts. дальше »

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Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says

Separately, France's markets regulator said crypto remains a high risk for money laundering. дальше »

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Europol Drops Bitcoin Bomb: Mining Hotbed For Criminal Activity

In a recent report, the European Union Agency for Law Enforcement Cooperation (Europol) has expressed grave concerns about the potential misuse of crypto mining and layer-2 blockchain solutions by criminal elements. дальше »

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New probe sought into Sullivan&Cromwell’s role in FTX collapse

FTX examiner Robert J. Cleary has sought court approval to further investigate the role of law firm Sullivan & Cromwell LLP (S&C) and other matters at the defunct exchange, according to a June 10 court filing. дальше »

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EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse

An EU report raises concerns about Bitcoin's Lightning Network and privacy coins complicating law enforcement efforts in tracing illicit crypto transactions. The post EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse appeared first on Crypto Briefing. дальше »

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Bitcoin mining attracts ‘various types of criminal actors,’ Europol says

European law enforcement agency Europol slammed crypto mining as well as layer-2 solutions, saying they cause “additional problems for law enforcement investigations.” European law enforcement agency Europol has criticized crypto mining and layer-2 blockchain solutions, asserting that they pose “additional… дальше »

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Is Crypto Freedom At Risk? New US Law Empowers President To Halt Digital Asset Access

In a significant legislative development, the President of the United States has been granted extensive powers to regulate digital assets, sparking concern across the crypto community. This new authority allows the President to intervene directly in digital asset transactions, particularly those that could be linked to foreign entities and potentially harmful activities. Experts argue that […] дальше »

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U.S. law broadens presidential authority over digital assets, sparking privacy concerns

Senator Mark Warner's proposal to grant the president authority over digital assets has sparked significant debate. дальше »

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The final chapter of the Cryptoqueen: murder, money, and misadventure?

Was Ruja Ignatova’s sudden disappearance in October 2017 an escape from law enforcement or something far more sinister? Read on. When it comes to crypto scams, few stories are as wild and mysterious as that of Ruja Ignatova. Known as… дальше »

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Trump convicted: Is the pro-crypto presidential candidate at risk?

Donald J. Trump is officially a criminal after being convicted for concealing a sex scandal with pornstar Stormy Daniels. Does U.S. law permit a criminal to become President? дальше »

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U.S. Lawmaker at Center of Crypto Negotiation Predicts Digital Assets Law by Next Year

Rep. Patrick McHenry (R-N.C.) vowed the crypto industry won't have long to wait to get U.S. regulations, now that the U.S. House of Representatives has shown the way. дальше »

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Spot Ether ETFs are now officially legal in the US: Law Decoded

Spot Ether ETFs might be weeks or months away from debuting on exchanges, as the ETF filers have yet to receive their S-1 SEC registration. дальше »

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South Korea Busts Crypto Scam: 19 Arrested In ‘Reading Room’ Fraud

South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest of 19 individuals linked to a deceptive “crypto reading room.” The Daegu Police Agency’s raid, which unfolded on May 21st, exposed a manipulative scheme that preyed on more than 300 unsuspecting investors, swindling them out of a staggering $19 […] дальше »

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Hong Kong orders Worldcoin to stop collecting iris biometric data

HK's privacy watchdog ordered Worldcoin to delete all collected iris biometric data, citing privacy law violations and lack of transparency. The post Hong Kong orders Worldcoin to stop collecting iris biometric data appeared first on Crypto Briefing. дальше »

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US House of Representatives to Vote on 'Decentralization Law': Details

Long-awaited decentralization bill is finally here дальше »

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Turkey Announces Proposed Law to Regulate Cryptocurrencies

Turkey has proposed a new law to regulate crypto asset providers, enhancing supervision to align with FATF standards. The bill aims to protect investors. The post Turkey Announces Proposed Law to Regulate Cryptocurrencies appeared first on BeInCrypto. дальше »

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Binance partners with Taiwan authorities in $6.2M money laundering crackdown

Binance and Taiwan's authorities dismantle a $6. 2m laundering operation, highlighting the power of global law enforcement collaboration. The post Binance partners with Taiwan authorities in $6. дальше »

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Leading Crypto-Policy Academic in Washington to Open Disclosure Firm Bluprynt

Georgetown Law professor Christopher Brummer leads an annual event on emerging financial technology in Washington that became a top forum for crypto issues in recent years. Now he's joining the sector, founding Bluprynt to help the industry with its regulatory disclosures as rules begin to emerge around the world. дальше »

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Oklahoma Passes Law to Protect Bitcoin Self-Custody

Oklahoma's HB3594 legalizes Bitcoin self-custody and supports local crypto businesses, enhancing financial freedom and opportunities for residents. The post Oklahoma Passes Law to Protect Bitcoin Self-Custody appeared first on BeInCrypto. дальше »

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DeFi may struggle to stay decentralized after new EU law

DeFi’s exemption from MiCA regulation may fade as an update targets protocols with centralized components. The sector could split between hybrid and DeFi models. дальше »

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Tether freezes $5.2M in USDT linked to phishing scams

Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law enforcement agencies. дальше »

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China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?

Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transactions totaling around 2. 14 billion yuan ($295. 8 million). дальше »

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U.S. Senators Question Justice Department's Pursuit of Crypto Mixers

A bipartisan pair of U.S. senators is questioning Attorney General Merrick Garland about the "unprecedented interpretation" of law the Department of Justice (DOJ) is using to pursue cryptocurrency software services as unlicensed money-transmitting businesses. дальше »

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Turkish crypto bill set to be presented in parliament

The draft law to regulate cryptocurrency in Turkey proposes licensing by the SPK and stricter oversight to enhance trading platform standards and compliance. дальше »

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Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing

Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas. дальше »

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