Dubai’s Ajman Police Becomes First Police Agency to Offer Metaverse Services

The Ajman Police is now the first law enforcement agency to provide virtual services to its customers in the Metaverse. дальше »

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Polygon's preference for this state-of-being may disappoint MATIC investors

Polygon [MATIC] in its latest string of collaborations, announced that the Polygon team will be working with Indian law enforcement. The blockchain would be working to create an online complaint (FIR)The post Polygon's preference for this state-of-being may disappoint MATIC investors appeared first on AMBCrypto. дальше »

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US Judge Removes Legal Firm Roche Freedman From Class Action Against Tether, Bitfinex: Report

Law firm Roche Freedman was removed even after its controversial founder Kyle Roche filed to withdraw from the case. дальше »

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SEC Moves The Microscope Under NFT Conglomerate Yuga Labs

The SEC is shifting it’s sights towards NFTs, according to emerging reports hitting the wire on Tuesday. The U.S. regulator is apparently looking into whether to deem NFTs as securities and is exploring whether or not the sale of the NFTs violates federal law, including a specific look into Yuga Labs’ ApeCoin distribution. Let’s review […] дальше »

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SEC Puts NFT Conglomerate Yuga Labs Under The Microscope

The SEC is shifting its sights towards NFTs, according to emerging reports hitting the wire on Tuesday. The U.S. regulator is apparently looking into whether to deem NFTs as securities and is exploring whether or not the sale of the NFTs violates federal law, including a specific look into Yuga Labs’ ApeCoin distribution. Let’s review […] дальше »

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Future of Money Governance & the Law New Podcast Host

Jacqueline Cooper, JD, MA LDT, NBCT, Blockchain Consultant, author, coach, speaker, and CryptoMom2, has been named the new host for GBA’s ‘The Future of Money,... дальше »

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It’s legislation season in the EU: Law Decoded, Oct. 3–10

In one week, the EU institutions voted in favor of a crypto-friendly resolution and promoted MiCA to the next stage.

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Lawmakers Overwhelmingly Back EU's MiCA Crypto Law in Committee Vote

The landslide support paves the way for the landmark crypto licensing regulation to take effect as of 2024. дальше »

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When #ad Is Not Enough

Kim Kardashian has recently joined the parade of celebrities targeted by financial regulators worldwide for their crypto endorsements. Here, IP attorneys Bryan Sterba and Matthew Savare explain what’s required to stay on the right side of the law when you’re being paid to shill crypto. дальше »

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Dapper Labs suspends Russian accounts after new EU sanctions

The firm outlined that as its “payment processing and stored value service partner is subject to EU regulations,” Dapper has been directed to impose the restrictions on these accounts under EU law. дальше »

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Terra Co-Founder Do Kwon Maintains He’s Not Hiding Following Interpol Red Notice

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Access To Crypto Exchange OKX Is Blocked In Russia – Here’s Why

The Russian government reportedly blacklisted OKX’s IP address on Wednesday for possible illegal activity related to a violation of Article 15. 3 of Russia’s information law, reports said. дальше »

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EU Seals Text of Landmark Crypto Law MiCA, Fund Transfer Rules

The text of the two laws was agreed to by national diplomats after political deals struck in June. дальше »

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Law Decoded, Sept. 26–Oct. 3: New episode of Do Kwon saga

Terra’s co-founder continues his adventures, writing code in his living room, posting on Twitter and hiding from Interpol all at once. дальше »

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Binance to Train Law Enforcement on How to Stop Crypto Crime

Matthew Price, head of intelligence and investigations of the Americas, joined CoinDesk TV’s “First Mover,” to discuss what role the largest cryptocurrency exchange is playing as it spearheads a global training program for law enforcement officials. дальше »

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Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam

India’s financial watchdog, Enforcement Directorate (ED), confiscated $1. 2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to buy the HPZ tokens to have higher returns. дальше »

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Crypto and the ‘Law of the Horse’

There’s no such thing as "crypto law." So why are so many people studying it? This article is part of CoinDesk’s “Education Week.” дальше »

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California Moves Forward to Allow Vital Records to be Issued on Blockchain

Californians will have the option of a blockchain-based delivery of their vital records after a new law was approved establishing the technology as an integral part of state recordkeeping. дальше »

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China Arrests Cybercriminal Group Suspected For Laundering $5.6 Billion

Since the growing crypto issues, high inflation, and happenings like the Terra collapse have shocked the world, law enforcement agencies, including China, have been working actively to protect users and capture criminals. дальше »

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Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’

Terraform Labs have described the South Korean prosecutor’s arrest warrant for its CEO Do Kwon as an overreach of their authorities, The Wall Street Journal reported September 28 Citing a Terraform statement, WSJ wrote that a spokesman for the firm claimed that the failed Luna crypto asset was not a security, so South Korea’s capital-markets law […] The post Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’ appeared first on CryptoSlate. дальше »

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Luna Classic (LUNC) in the Red as Terraform Labs Insists It Is Not a Security

Terraform Labs insists that the Luna Classic token is not a security, which is why it shouldn’t be covered by South Korean’s capital-markets law дальше »

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Terraform Labs Calls S. Korean Authorities’ Arrest Warrant for Do Kwon Overreach: Report

A Terraform spokesperson claimed that its Luna cryptocurrency wasn’t a security, meaning it wasn’t covered by South Korea’s capital-markets law. дальше »

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Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say

India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets. дальше »

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Binance Expands Its Global Law Enforcement Training Program in Response To Rising Demand

Binance is delighted to report the full unveiling of its Global Law Enforcement Training Program. The initiative, the first of its kind in the industry on a global scale, is intended to support the conviction of criminals who misuse virtual… дальше »

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WMV Unveils NFT Collection To Generate Funds For Women Right’s Law Reforms 

Women Making Waves (WMW) has launched an NFT collection of 10,000 digital collectibles. The collection has five distinct characters. дальше »

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Binance Global Law Enforcement Training Program is official after year of activities

The cryptocurrency exchange has been holding workshops for law enforcement worldwide since hiring a prominent IRS cybercrime investigator to head its anticrime unit. дальше »

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CryptoSlate Wrapped Daily: Binance takes aim at cyber financial crime; CEL tanks after Celsius’ Alex Mashinsky resigns

The biggest news in the cryptosphere for September 27 includes Binance’s new global program that aims at helping law enforcement fight cybercrime, FTX’s acquisition of the bankrupt Voyager, and Celsius CEO Alex Mashinsky’s resignation. дальше »

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Binance launches new program to help law enforcement fight cyber crime

Binance on September 27 unveiled its new Global Law Enforcement Training Program, which will help law enforcement detect cyber financial crime and assist in prosecuting malicious actors. The post Binance launches new program to help law enforcement fight cyber crime appeared first on CryptoSlate. дальше »

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CryptoSlate Wrapped Daily: LUNA’s Do Kwon says he is not in hiding after Interpol issues red warrant; Miners abandoning POW tokens

The biggest news in the cryptosphere for September 26 includes Interpol’s red warrant requesting law enforcement worldwide to locate and arrest Do Kwon, news of the upcoming ATOM 2 update, and crypto miners leaving PoW tokens after the Ethereum Merge. дальше »

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Terra founder Do Kwon says he’s ‘making zero effort to hide’

Law enforcement are looking for Do Kwon, who is allegedly no longer in Singapore.… The post Terra founder Do Kwon says he’s ‘making zero effort to hide’ appeared first on CoinJournal. дальше »

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South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside

Do Kwon, the co-founder of Terraform Labs, is purportedly the subject of a "Red Notice" from Interpol to law enforcement agencies all around the world. In response to charges Kwon is facing in SoutThe post South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside appeared first on AMBCrypto. дальше »

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LUNA’s Do Kwon Bags A Red Notice From Interpol In Bid To Hasten His Arrest

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Best Universities for Blockchain 2022: University of California-Los Angeles

The No 47-ranked school offers diverse blockchain courses from the humanities, law and engineering. departments. This story is part of CoinDesk's Education Week. дальше »

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Best Universities for Blockchain 2022: University of California-Berkeley

With blockchain-related courses from the engineering, business and law schools and even from student blockchain clubs, this prized public University attains the No. 4 spot. This story is part of CoinDesk's Education Week. дальше »

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Best Universities for Blockchain 2022: New York University

With blockchain courses from its engineering, business, law and arts schools and dynamic programs such as the Entrepreneurial Institute, this sprawling university in the heart of the most populous city in the U. дальше »

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Do Kwon Issued Red Notice From International Police After $60 Billion Crypto Wipeout Mess

International Police (Interpol) has issued a red notice on Do Kwon, Terra Labs co-founder, according to the information given by South Korean law enforcement officers. South Korea says Do Kwon is to blame for the $60 Billion digital asset wipeout… дальше »

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Pentagon Taps Inca Digital To Examine Crypto Risks To National Security

The Pentagon is spearheading a new program in order to deeply look into different types of cryptocurrencies and find out what kind of risks they could pose to national security and law enforcement, a Friday report published by The Washington Post disclosed. дальше »

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UK Introduced The ‘Seize, Freeze and Recover’ Crypto Bill

The government of the United Kingdom introduced the “Seize, Freeze, and Recover” crypto asset bill into Parliament. This new bill provides law enforcement agencies with more power to seize, freeze, and recover crypto assets. дальше »

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CFTC Is Suing a DAO. Here’s Why DeFi Users Should Be Alarmed

In the lawsuit, the Commodity Futures Trading Commission claimed that “DAOs are not immune from enforcement and may not violate the law with impunity.” CFTC Sues Ooki DAO in Landmark... дальше »

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Celsius Latest: Law Firm Files Motion Seeking Appointment of an Official Preferred Equity Committee

Milbank LLC, an international law firm headquartered in New York, has filed a motion with the U.S. Bankruptcy Court of the Southern District of New York seeking orders directing the appointment of an Official Preferred Equity Committee by the Office… дальше »

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UK Introduces Law to Crackdown on Crypto Money Laundering and Fraud

The UK introduced in Parliament a new bill to make it simpler for law enforcement agencies to seize, freeze, and recover cryptocurrency when it is used for criminal acts, such as money laundering, drug trafficking, and cybercrime. The 250-Page Bill… дальше »

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EU Finishes Drafting MiCA Text

The European Union (EU) has reached a final version of the Markets in Crypto Assets Regulation (MiCA), the landmark law aimed at providing a framework for crypto in its Member States. EU Finishes Drafting The complete wording of the groundbreaking… дальше »

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UK’s new bill aims to help law enforcement seize, freeze crypto

The United Kingdom has introduced a new bill that would make it easier for law enforcement agencies to freeze and seize crypto assets. The post UK’s new bill aims to help law enforcement seize, freeze crypto appeared first on CryptoSlate. дальше »

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“Finalized” EU MiCA Crypto Regulation Seeks To Police NFTs And Algorithmic Stablecoins

A finalized text of the Markets in Crypto Assets (MiCA) legislation now seeks to bring Non Fungible Tokens (NFTs) and algorithmic stablecoins under its regulatory purview. According to a bill draft dated September 20, EU authorities have been urged to take a “substance over form” approach to the law, suggesting that NFTs such as BAYC’s […] дальше »

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UK Introduces Law to Seize, Freeze and Recover Crypto

The Economic Crime and Corporate Transparency bill is designed to make it easier for law enforcement agencies to seize, freeze and recover crypto assets when used for criminal activities such as money laundering drugs and cybercrime. дальше »

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SEC Wants to ‘Remake the Law,’ Rather Than ‘Apply it,’ Says Ripple General Counsel

After two years of ongoing litigation, Stuart Alderoty, general counsel at Ripple, joined CoinDesk TV’s “First Mover” to discuss why it could mark “the beginning of the end,” as the SEC’s efforts to identify any contract of investment appear to have fallen short. дальше »

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A Call to the SEC: Treat Crypto Assets as if Clients Matter

Asset managers either risk violating the letter of the law, or breaching fiduciary duty by denying clients token rights, including voting and revenue. дальше »

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French Banking Giant Launches Bitcoin Fund Services For Asset Managers

Societe Generale said its new suite of services geared to asset managers facilitates the creation of bitcoin and cryptocurrency funds under European law. дальше »

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Downfall of Canada’s Lambo-driving ‘Crypto King’ reportedly sees $35M in losses

The founder of a fraud recovery law firm says the only other avenue available for investors would be to make reports to the Ontario Securities Commission or the police. дальше »

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First Mover Asia: Bitcoin Flutters Around $19K; SEC Case Against Crypto Promoter Ian Balina Faces One Big Problem

Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be subject to U.S. securities law will be difficult; cryptos largely decline. дальше »

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