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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Sparkster (SPRK) Settles With SEC Over 2018 ICO

“No-code” software company Sparkster will pay a $35 million settlement to the Securities and Exchange Commission (SEC) for alleged securities law violation during its Initial Coin Offering (ICO) in 2018. дальше »

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White House’s first crypto framework and missed opportunities — Law Decoded, Sept. 12-19

The industry didn’t take the document well, as the policymakers’ focus on security and enforcement is all too visible.

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Craig Wright’s Satoshi Proofs ‘Not Credible’ and a ‘Farce,’ Hodlonaut Lawyers Say

Closing statements on behalf of the Twitter user targeted by Wright suggests the case could hinge on vagaries of Norwegian defamation law as much as the identity of bitcoin’s founder. дальше »

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Ripple CEO Says SEC “Not Interested” in Applying Law After Filing Motion for Summary Judgement

The high-stakes case is inching closer and closer to a much-awaited resolution, with both parties filing motions for summary judgement дальше »

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New DOJ Crypto Report Laser-Focused on Law Enforcement’s Role in Biden’s Crypto Framework

In response to U. S. President Joe Biden’s March executive order on Ensuring Responsible Development of Digital Assets, the U. S. Department of Justice released a new report on law enforcement’s role in the space. дальше »

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Possession of Bitcoin still legal in China despite the ban, lawyer says

Crypto holders in China are protected by the law in case of theft, misappropriation or breach of a loan agreement despite the ban on crypto. дальше »

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Litecoin Gains Extra Footing in China as Beijing Court Finds It Protected by Property Law

Judgment was made by court as result of appeal дальше »

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South Korea: Financial Watchdog Chief Says Crypto Can Be Subject to Capital Markets Law

The governor of the South Korea Financial Supervisory Service (FSS), Lee Bok-Hyun, has indicated that virtual assets could form part of the country's securities and capital markets law. The post South Korea: Financial Watchdog Chief Says Crypto Can Be Subject to Capital Markets Law appeared first on BeInCrypto. дальше »

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Law firm Vedder Price announces first Bitcoin ETF registered under the Securities Act

Vedder Price, a global commercial law firm with offices in the United States, United Kingdom and Singapore, has launched a novel bitcoin exchange-traded fund (ETF) that’s unlike other existing Futures ETFs, according to a news release the firm shared with Invezz. дальше »

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Terra Plummets as Do Kwon Faces Arrest in South Korea

According to the prosecutors office, all six wanted individuals from Terraform Labs currently reside in Singapore. Manhunt Begins for Do Kwon The law is finally catching up with Do Kwon.... дальше »

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Uruguay’s Executive Branch Proposes Crypto Bill for Central Bank to Regulate Virtual Assets

The project must be approved by the country’s Chamber of Deputies and its Senate before becoming law. дальше »

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SEC's Gensler Holds Firm That Existing Laws Make Sense for Crypto

Securities and Exchange Commission (SEC) Chair Gary Gensler told the Practising Law Institute last week that existing securities laws fit the crypto markets in a speech that’s garnered attention from all parts of the digital currency ecosystem. дальше »

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Law Decoded, Sept. 5–12: The pressure is growing in the US

Last week regulators worried about the "de-integration" of financial sector and global energy consumption — all because of crypto. дальше »

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A Stable Asset to Law Enforcement

Far from facilitating crime, stablecoins like Tether and USDC are increasingly useful for fighting it, says a leading white collar investigations lawyer. дальше »

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Chainalysis Aids in Recovering $30M From Axie Infinity, Ronin Hack

Over $30 million stolen during an attack on the Ronin Network this year has been recovered with the help of Chainalysis. $30 Million in Crypto Seized Chainalysis has helped law... дальше »

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Law enforcement recovers $30 million from Ronin Bridge hack with the help of Chainalysis

Chainalysis Crypto Incident Response team helped law enforcement trace stolen funds to cash out points and for their subsequent freeze. дальше »

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Celsius borrowers oppose US Trustee’s move to appoint internal examiner

McCarter & English, a law firm representing four Celsius borrowers, has filed a motion asking for the appointment of a chapter 11 Trustee instead of an internal examiner from the United States Trustee’s office. дальше »

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El Salvador’s Bitcoin Law, 1-Year Anniversary: The Good, The Bad, And The Ugly

Believe it or not, El Salvador’s Bitcoin Law is only one year old. This is a multi-year project in its infancy. What mainstream media is working extra hours to call “a failure” is the equivalent of a baby. дальше »

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A Stablecoin Law May Not Happen This Year

Hey folks. Monday was a federal holiday in the U. S. so we’re taking it easy today. Reporting from my colleague Jesse Hamilton suggests that stablecoin legislation we expected to see released this month may not be coming after all. дальше »

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What El Salvador’s Bitcoin Law Has Brought To The Country

The adoption of bitcoin as legal tender has introduced some controversy — but also undeniable benefits to the country. дальше »

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Law firms request removal of Roche Freedman in Tether case over allegations made in viral video

Two law firms have filed a motion seeking the removal of Roche Freedman as co-counsel to the litigation against Tether after a scandalous video of Kyle Roche was posted online by Cryptoleaks. The post Law firms request removal of Roche Freedman in Tether case over allegations made in viral video appeared first on CryptoSlate. дальше »

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Russia Exploring Stablecoin Settlements With Friendly Nations: Report

President Vladimir Putin had signed a law banning digital payments earlier this summer. дальше »

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El Salvador And Bitcoin After Bukele

Why the Bitcoin Law in El Salvador being reversed is more unlikely than you might think. дальше »

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