New regulations in Kenya aimed at creating a tax policy for crypto

New Kenyan law seeks to introduce income tax for cryptocurrency traders, says Kenya Revenue Authority (KRA). KRA proposes laws for crypto regulations The Kenyan National Assembly has received a bill calling for regulating and taxing cryptocurrency trading in Kenya today,… дальше »

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The nightmare continues for Sam Bankman-Fried and FTX — Law Decoded, Nov. 14-21

The founder of FTX provoked the withdrawal of his legal team and now faces the possibility of extradition to the United States.

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Kenyan legislation establishes crypto taxation, creates consumer protections

The country’s first effort at crypto regulation amends its Capital Markets Law to define crypto as a security and establish reporting, tax and other requirements. дальше »

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Sam Bankman-Fried Switches Legal Counsel as Investigations Into FTX Collapse Mount: Report

Former FTX CEO Sam Bankman-Fried will no longer be represented by his legal counsel at Paul, Weiss, Rifkind, Wharton & Garrison, a white-shoe law firm, less than a week after retaining the firm to represent him. дальше »

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South Korean Authorities Raid Terra Co-Founder’s Company Office 

South Korean authorities have raided Chai Corporation, a Seoul-based firm owned by Terra co-founder Daniel Shin. Chai Offices Raided South Korean law enforcers have raided the offices of Chai Corporation,... дальше »

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27,000 requests last year: Collaboration key for Binance’s Investigations team

Binance’s Investigations and Intelligence team plays a role in helping global law enforcement agencies identify and combat crypto-related crime. дальше »

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DAO Legal Reforms in Spotlight as UK Law Commission Seeks Views

A consultation published today looks at issues like governance, structures, money laundering and taxes. дальше »

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Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout

Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week. дальше »

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Paxos Ordered by US Officials to Freeze $19M in Crypto Tied to FTX

U.S. federal law enforcement asked the crypto issuer to freeze assets associated with four ethereum addresses as investigations into FTX collapse intensifies. дальше »

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FTX CEO John Ray Confirms Late-Night Hack, Says Company Is Working With Law Enforcement

Bankrupt crypto exchange FTX’s new CEO, John Ray, took to Twitter Saturday to confirm that the exchange and its U.S. subsidiary, FTX US, were hacked last night in an attack that drained hundreds of millions of dollars in crypto out of the exchanges’ wallets. дальше »

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A U.S. law firm investigating FTX, lawsuits expected

Leading United States-based law firm Berger Montague has launched investigations into potential claims on behalf of FTX customers. дальше »

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Report: Tether freezes $46M of FTX’s USDT, setting new precedent

Tether has thus far only frozen USDT funds held in private wallets when requested by law enforcement.

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Tether Freezes $46M of USDT Held by FTX Following Law-Enforcement Request

Stablecoin issuer Tether has frozen $46 million of USDT on the Tron blockchain following a request from law enforcement. дальше »

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Here’s what you should know about the upcoming US midterms: Law Decoded, Oct. 31–Nov. 7

Despite a common mantra about the nonpartisan nature of crypto, there are certain correlations evident ahead of the United States elections. дальше »

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74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee

US regulators have been complicit as belligerent lawmakers allegedly broke a law meant to prevent insider trading and conflict of interest. The post 74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee appeared first on BeInCrypto. дальше »

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CryptoSlate Wrapped Daily: Do Kwon wants conference with law enforcement; pressure on miners to rise after excepted upcoming difficulty spike

The biggest news in the cryptoverse for November 4 includes Bitcoin’s outperformance of Nasdaq after the Fed raised interest rates, Do Kwon’s invitation to all law enforcement in the world to join an online conference, and DOGE’s 9% fall amid Twitter’s class-action lawsuit. дальше »

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Analyzing What's Next for Europe's Markets in Crypto Assets Law

Under the recently agreed text from the European Parliament, providers of crypto services – which means anything from trading to custody to fiat exchanges – will need a license and be monitored by a financial regulator from one of the EU’s member states дальше »

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Stablecoins have a new name in Great Britain: Law Decoded, Oct. 24–31

From El Salvador and Lugano’s collaboration to yet another lawsuit against Do Kwon, this is what the last week in regulation looked like. дальше »

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Costa Rican congresswoman proposes bill to regulate, recognize cryptocurrency

Costa Rican Congresswoman Johana Obando proposed a bill titled  “Cryptoassets Market Law (MECA),” to regulate and recognize cryptocurrency in the Central American country. The post Costa Rican congresswoman proposes bill to regulate, recognize cryptocurrency appeared first on CryptoSlate. дальше »

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Top EU Tech Body Says Progress Is Being Made On NFT Regulation

The head of the European Commission’s financial technology task force claims NFT regulations are in the pipeline after the landmark Markets in Crypto Assets law (MiCA) left NFT holders in the dark. дальше »

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EU Lawmaker Calls Cardano A ‘Rocket’ As ADA Eyes Monster Bull Run

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В Великобритании зафиксирован третий случай отправки судебного иска в виде NFT

Юрист HCR Law рассказал, как преступник получил исковое заявление в виде NFT о том, что активы, похищенные им у пользователя и находящиеся на Huobi, были заморожены. дальше »

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U.K. Seeks To Regulate Bitcoin, Crypto Similar To Current Financial Instruments: Report

The bill looks to place bitcoin and digital assets under existing financial instrument law enabling existing regulatory infrastructure to build a framework. дальше »

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EU Stablecoin Caps Could Lighten or Get Tougher, French Official Warns

Limits on stablecoins not denominated in euros were among the most controversial elements of the European Union’s Markets in Crypto Assets law. дальше »

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Chinese Intelligence Officers Used Bitcoin in Scheme to Undermine Investigation, US Officials Allege

The two officers tried bribing a U.S. law enforcement official with $61,000 in bitcoin to help support what appears to be Huawei. дальше »

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First Mover Asia: US Continues to Give Itself a Supranational Mandate, Via State Security Agencies; Bitcoin Sees Slight Rebound, Ether Flat

Why is it that U.S. states can continue to enforce their law around the world? дальше »

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First Mover Asia: US Continues to Give Itself a Supranational Mandate, Via State Security Agencies; Bitcoin Sees Slight Rebound, Ether Flat.

Why is it that U.S. states can continue to enforce their law around the world? дальше »

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Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams

Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […] дальше »

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Uzbeki police get 'how to seize crypto' training from UN security org

Uzbekistan's law enforcers were educated on blockchain analysis topics and methods for seizing crypto.

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Interpol Starts Its Own Police Metaverse

The Interpol has entered the Metaverse, the purpose of which will be to offer immersive training courses to law enforcement across the globe. дальше »

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Interpol Launches Services In The Metaverse To Curb Online Crimes

Interpol has launched its metaverse designed for law enforcement worldwide to prevent the surging threat of crimes in the crypto-verse. The global police organization held the launch at a surprise session of the 90th INTERPOL General assembly in New Delhi on Thursday. дальше »

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INTERPOL takes global policing to the Metaverse

International police organization INTERPOL has announced details of its law enforcement-specific Metaverse. The post INTERPOL takes global policing to the Metaverse appeared first on CryptoSlate. дальше »

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Interpol Announces First Metaverse for Law Enforcement Agencies

Interpol seeks to use the Metaverse to expand its policing scope in fighting crime. дальше »

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Kyle Roche Starts New Law Firm After Controversial Exit from Roche Freedman

Crypto lawyer Kyle Roche appears to be practicing law from his own private firm after leaving Roche Freedman. Kyle Roche Creates New Law Firm Kyle Roche is out at Roche... дальше »

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Топ-менеджер Celsius Network ушел работать к JPMorgan

Бывший глава отдела политики и регулирования Celsius Network Аарон Айовин перешел на работу в финансовый холдинг JPMorgan. Об этом пишет Bloomberg Law. В криптолендинговую платформу специалист устроился в феврале 2022 года. дальше »

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UK Law Commission expects 'substantial impact' from digital asset law review

Legal jurisdictional issues relating to cryptocurrencies and digital assets have necessitated a law reform project sponsored by the Ministry of Justice. дальше »

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How Crypto Might Shake Up England’s Ancient Property Laws

The Law Commission of England and Wales is exploring how digital assets should be treated under existing and new legislation, and its suggestions may upend centuries-old legal norms. дальше »

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Ripple v. SEC: Defendants File Memorandum of Law in Response to Plaintiff's Motion for Summary Judgment

Both parties filed motions for summary judgement last month in attempt to expedite case дальше »

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Do Kwon, Terra (LUNA) CEO, Breaks Silence and Claims He Is Not Trying to Hide

Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s… дальше »

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Terra Co-Founder Do Kwon Still Says He's Not on the Run

Terra's controversial co-founder Do Kwon has denied claims that he is on the run from law enforcement, despite Interpol issuing a Red Notice for his arrest. дальше »

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EU Takes Aim At Bitcoin Mining Industry With Upcoming Draft Law: Report

The EU is set to release draft legislation which would hinder the bitcoin mining industry while encouraging the use of proof-of-stake based cryptocurrencies. дальше »

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UK Law Commission to review international laws on crypto to consider legal reforms

The legal review authority will work to compile law reform proposals for public consultation in the second half of 2023.

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Three Arrows Founders’ Locations Unknown As Court ‘Manhunt’ Begins

Unconventional actions are being taken by the liquidators of the collapsed crypto hedge firm Three Arrows Capital to compel the fund’s founders into complying with the law’s due process. After a British Virgin Islands court apparently placed the company into liquidation at the end of June, the Singapore-based firm filed for Chapter 15 bankruptcy in a […] дальше »

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The crypto industry fights regulators in the courts: Law Decoded, Oct. 10–17

Grayscale and Ripple against the SEC, Coin Center versus the Treasury — it’s a hot season in the U.S. courts.

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Is FTX Breaking the Law? The Texas State Securities Board Thinks So

FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator.... дальше »

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