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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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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