Sweden’s crypto crackdown: police told to seize digital assets ‘without proof of crime’

2025-7-5 23:17

Sweden’s Justice Minister has reportedly ordered law enforcement to ramp up seizures of unexplained crypto holdings—even without direct evidence of a crime. The directive hinges on a controversial law that could redefine asset forfeiture in the digital age. On July… origin »

Bitcoin price in Telegram @btc_price_every_hour

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 4.67 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 19.117m EMD / 32m EMD

without law sweden digital crime crypto hinges

295 +

Источник: Cripyo.news

without law → Результатов: 118

Texas Bitcoin Reserve Might Pass Without the Governor’s Signature

If left unsigned and not vetoed, the bill will still become law, potentially making Texas one of the first US states to hold Bitcoin as a reserve asset. The post Texas Bitcoin Reserve Might Pass Without the Governor’s Signature appeared first on BeInCrypto.

2025-6-22 15:30	News about Bitcoin (BTC)
texas reserve bitcoin signature governor might pass

304 +

7 Days Left: Pro-XRP Lawyer Predicts Likelihood Of SEC Appeal Against Ripple

Pro-XRP attorney Fred Rispoli, founder of HODL Law, continues to assess the likelihood of an SEC appeal as higher than the probability of the agency letting the case conclude without further action. Following the US District Court for the Southern District of New York’s final judgment on August 7, 2024, the SEC now has less […]

2024-9-30 09:15	xrp price
sec appeal district pro-xrp likelihood court without

371 +

Binance slapped with a new class-action lawsuit in Canada

Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […]

2024-4-24 12:09	Canada
binance lawsuit class-action securities ontario canada retail

370 +

Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine

The provincial government of Buenos Aires has formally accused Worldcoin of violating consumer laws through “abusive clauses” in its user agreement. According to the notice, Worldcoin’s unfair agreement allegedly allows it to interrupt services without offering repair or reimbursement.

2024-4-16 03:01	Regulation
worldcoin buenos agreement consumer aires notice according

408 +

UK bolsters crypto law enforcement efforts with new bill passage

U.K. law enforcement agencies will gain the authority to freeze cryptocurrency assets involved in criminal activities without requiring a conviction.

2024-3-4 05:15	United Kingdom
enforcement law assets involved cryptocurrency freeze activities

372 +

Binance Blocks $1 Million Account as Result of Law Enforcement Request

Tezos contributor accuses Binance of nullifying his corporate account worth $1 million without explanation

2022-8-26 15:34
binance account million nullifying corporate worth explanation

239 +

Tether Won’t Freeze Tornado Wallets Unless Directly Ordered

Stablecoin firm Tether said today that it would not freeze Tornado Cash addresses without specific orders from law enforcement. Tether Has Not Received Freeze Orders Tether says it has not...

2022-8-25 00:47
tether freeze orders tornado specific without law

415 +

Law Enforcement Crack Down Drives Cyber Criminals Towards Less-Conspicuous Attacks: Report

According to the 2022 SonicWall’s Cyber Threat Report, global cryptojacking volume rose to 66.7 million attacks in 2022, up 30% over the first half of 2021. Cryptojacking refers to a cybercrime where the attacker gains access to the victim’s computer or mobile device’s computing power and uses this for cryptocurrency mining without the knowledge and […]

2022-7-30 23:30	Cryptocurrency News
report cryptojacking attacks 2022 cyber computer victim

530 +

Canada Emergencies Act Declares War Against Crypto And Freedom Convoy Protesters

Prime Minister Justin Trudeau has invoked the Canada Emergencies Act, a law that allows the government to freeze the bank accounts of protesters without the necessity for a court order. This will be the first time the law is enforced.

2022-2-17 14:31
law canada protesters emergencies act without necessity

360 +

Russia Considering Draconian Rules for Illegal Crypto Operations

Harsh new rules for using and issuing digital assets without a license might soon become law in Russia.

2020-5-21 18:58	Legislation
russia rules license without assets might law

470 +

On Campus: Australian National University Democratizing Legal Disputes with Blockchain

Scott Chamberlain, Entrepreneurial Fellow at Australian National University (ANU) School of Law, grows very animated when talking about the potential of blockchain and law. “Imagine an eBay-like platform that can resolve consumer law disputes without engaging the court system,” he marvels.

2020-4-1 01:12	Views
law blockchain disputes australian national university 160

525 +

Choir Sings the Death Knell of Liberty

The British Prime Minister has announced effectively martial law without informing the public there is a proven treatment for the pandemic which has been successful in eradicating it in all... The post Choir Sings the Death Knell of Liberty appeared first on Trustnodes.

2020-3-25 01:21	Politics
liberty choir sings death knell successful pandemic

345 +

Boris on the Brink of Tearing Up Magna Carta While British Media Ignores Treatment

UK is on the verge of passing a law that suspends habeas corpus, the right not to be detained without trial. A law drafted on February 10th, long before corona... The post Boris on the Brink of Tearing Up Magna Carta While British Media Ignores Treatment appeared first on Trustnodes.

2020-3-25 22:48	Politics
media british ignores law boris treatment brink

352 +

Crypto Custodians Grapple With Germany’s New Rules

While a grandfather clause allows crypto custodians to keep serving German customers without being penalized, those same companies are waiting on financial regulator BaFin to release final regulations around the law.

2019-12-27 21:30
crypto custodians waiting companies same financial bafin

460 +

After Raising $13M In An Unregistered ICO, The SEC Orders BCOT To Pay $250k And Return Funds

Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law.

2019-12-19 17:34	Legal & Regulation
sec bcot ico expected cease firm registration

507 +

Financial Law Firm Creates Unified Bitcoin And Crypto Crime Database

A new database called the Blockchain Litigation Database is making easier for law firms to provide legal services to crypto-sector clients concerned about compliance issues with the SEC and CFTC.

2019-8-7 23:12	SEC
financial database crime law case unified services

475 +

Cyprus strategy to take the lead in the blockchain and DLT industry

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceThe amendment of the Cyprus Prospectus Law effected on the 19th of April 2019, established Cyprus among the leading jurisdictions to launch an STO.

2019-8-5 13:12	Regulation
cyprus amendment 2019 cryptoninjas prospectus blockchain new

379 +

U.S. Man Indicted for Running Illegal Bitcoin Exchange

William Green, a Monmouth County, New Jersey resident has been indicted by a federal grand jury for operating a bitcoin trading business dubbed “Destination Bitcoin” without registering with the Secretary of the Treasury as required by the law, according to a press release on July 24, 2019.

2019-7-25 15:00	United States
bitcoin indicted press 2019 july road law

461 +

European police trial sending young hackers to remedial classes instead of jail

European authorities are mulling over the idea of giving a second chance to young hackers instead of sending them straight to the clink – but only if they haven’t previously engaged in cybercrime.

2019-7-24 13:48	security
hackers police officials european sending young instead

391 +

Hackers steal 100,000 traveler photos from border patrol database

US Customs and Border Protection (CBP) officials on Monday said that one of its subcontractors had been breached in a “malicious cyberattack,” exposing images of travelers coming in and out of the country.

2019-6-11 09:29	Tech
had photos cbp information people 100 database

439 +

Man Sentenced for Illegal Money Transmission Services on LocalBitcoins

U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.

2019-6-1 18:55	Law & justice
rockcoons bitcoin doj money legal case 2019

657 +

Egypt: Central Bank of Egypt to Ban Unlicensed Cryptocurrency Businesses

According to a report by Egypt Independent published on May 28, 2019, a new banking law drafted for the Central Bank of Egypt (CBE) would make it illegal to form or operate a crypto-based business without obtaining the mandatory licenses in advance.

2019-5-29 13:00	Regulations
egypt central cryptocurrency bank stance official source

354 +

Bitcoin Generation CEO Lashes Out at the SEC for ‘Reckless’ Behavior

On April 29 Bitcoinist reported that the SEC had temporarily suspended trading securities at Bitcoin Generation (BTGN). President and CEO Deniz Hadjiev reached out to share his official response.

2019-5-2 12:00	SEC
generation bitcoin sec out ceo trading official

459 +

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

1218 +

Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges

North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.

2019-4-25 17:04	Regulation
cryptocurrency asia north southeast crypto korea countries

717 +

Op Ed: We Just Launched the First Cryptocurrency-to-Tax Payment Partnership

Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.

2019-4-23 17:42	Adoption
government cryptocurrency governments technology money million transaction

825 +

Utah Bans Warrantless Searches of Electronic Data by Police

Law enforcement agencies in the state of Utah are banned from doing digital data searches without a warrant, making it the first state in the US to adopt such a law. The citizens’ electronic data can only be accessed if the police or other security agencies get a warrant, with this latest development serving as […] Utah Bans Warrantless Searches of Electronic Data by Police was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt.

2019-4-19 16:59	Privacy
data police electronic utah searches warrant state

458 +

On Free Speech

“A statement may be both true and dangerous. The previous sentence is such a statement. ” - David Friedman Freedom of speech is a topic that many internet communities have struggled with over the last two decades.

2019-4-19 04:03
people spaces bitcoin space one censorship public

736 +

Bitcoin Trader Sentenced to Two-Year Prison Term

Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.

2019-4-13 18:54	Regulation
doj bitcoin without financial campos unlicensed money

610 +

The $2 Trillion French Life Insurance Market Can Now Invest in Crypto

A newly passed act in France allows life insurance providers to invest in crypto-currencies and tokens without any limitation on the amount that can be allocated. The Pacte law (Plan... The post The $2 Trillion French Life Insurance Market Can Now Invest in Crypto appeared first on Trustnodes.

2019-4-12 17:56	News
insurance invest life market trillion crypto french

329 +

Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes

Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.

2019-3-29 18:20	Op-ed
your tax cryptocurrency crypto value taxable market

1021 +

LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC

The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.

2019-3-28 18:00	Regulation
localbitcoins bitcoin users new account cryptocurrency country

621 +

Senate Republicans Mutiny, Deliver Devastating Rebuke to Lawless Trump

The U. S. Senate voted today to block President Donald Trump’s emergency declaration at the United States-Mexico border. Following a weeks-long government shutdown and stalemate with House Democrats over funding to reinforce barriers on the southern border, Donald Trump invoked the Nixon-era National Emergencies Act of 1976.

2019-3-15 00:15
trump senate border funding donald lawless rebuke

344 +

Proposed Texas Bill Would Require ID Verification for Crypto Use

A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment.

2019-3-12 01:04	Regulation
cryptocurrency bill texas person payment digital currency

462 +

Cryptopia Calculates That 9.4 Percent of Assets Stolen in January Hack

The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen.

2019-2-28 20:50	Privacy & security
exchange cryptopia hack january assets account all

506 +

Will This Vulnerability Finally Compel Bitmain to Open Source Its Firmware?

As if Bitmain’s year hasn’t been rough enough, having posted big losses and laying off entire departments, its flagship product now has a firmware vulnerability. A few weeks ago, Bitcoin Core contributor James Hilliard discovered an exploit in Bitmain’s S15 firmware.

2019-2-21 23:44	Mining
firmware bitmain hilliard vulnerability source bitcoin open

838 +

Op Ed: How Bitcoin’s Protocol of Peace Can End the Nuclear Age

Since it came to life in early 2009, Bitcoin has begun disrupting the world of finance. Over the years, this decentralized digital currency came to mean different things for different people.

2019-2-18 18:30	Op-ed
bitcoin nature security peace world through new

737 +

Indian Law Enforcement Officials Expose Crypto Scammer Group ‘CashCoin’ Who Allegedly Accumulated 1 Billion Rupees

Cryptocurrency scams happen all around the world, as these individuals seek out ways to get the profits that crypto can offer, but without the same efforts. In a report from Times of India, it looks like law enforcement officials had to crack down on one group in Mumbai, India. The group has been accused of […]

2019-2-18 05:01	News
group india law enforcement officials crypto times

471 +

Can I Trust BitFury’s Peach Lightning With My Data? Maybe

Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.

2019-2-9 23:59	Payments
data bitfury peach lightning digest block privacy

825 +

Can I Trust Bitfury’s Peach Lightning With My Data? Maybe

2019-2-12 23:59	Payments
data bitfury peach lightning digest block privacy

744 +

ShapeShift Aided 60 Law Enforcement Inquiries in 2018, Erik Voorhees Reveals

It seems like ShapeShift has done exactly as its name suggests, changing form almost beyond recognition. Founder, CEO, and no fan of the SEC, Erik Voorhees’ exchange once existed without accounts.

2019-1-19 23:00	shapeshift
shapeshift 2018 voorhees erik kyc reveals enforcement

443 +

UK upskirting ban proves sexual assault laws are only just catching up with tech

Until yesterday, upskirting was almost completely legal. The practice involves taking sexually intrusive photos up people’s clothing without their consent. But now, in England and Wales, it’s punishable by up to two years in prison — and it’s about time.

2019-1-17 14:32	Tech
upskirting serious cases all photos backed-up criminal

464 +

China Quietly Makes It Illegal to Run a Node Without Gov’t Approval

China has introduced new regulations intended to promote the ‘healthy development’ of blockchain technology. However, the new law also entitles the Cyberspace Administration of China to supervise node operators, as well as to request private information.

2019-1-11 20:00	Regulations
new china regulations blockchain node gov law

477 +

India Exposes all Computers to 24/7 Governmental Scrutiny Without a Warrant

Technology and law enforcement are usually on opposite ends of a divide. While governments want to analyze as much consumer data as possible, very few people are effectively willing to go along with that plan.

2018-12-27 20:39	India
scrutiny india law warrant all exposes computers

450 +

Why Bitcoin? Patreon Pushed By Mastercard to Ban Accounts in ‘Terrible Precedent’

Crowdfunding platform Patreon is grappling with fiat currency centralization after MasterCard demanded it must block the account of a prominent US author and several others. Spencer: Patreon ‘Axed’ Me Citing an email from the company in August, Robert Spencer, who penned multiple books about countering Jihad and advised law enforcement agencies, said it had “axed” him and he could no longer put contributed funds to any use.

2018-12-26 20:00
patreon axed mastercard bitcoin pushed ban terrible

630 +

Alfonso Ribeiro and Backpack Kid latest to sue Epic over Fortnite dances

Two more voices have joined the case against Epic Games, bringing more allegations of intellectual property theft. In this case, the people in question are Alfonso Ribeiro, best known for his role as Carlton Banks on The Fresh Prince of Bel-Air, and the infamous Backpack Kid.

2018-12-18 21:53	Gaming
epic ribeiro backpack kid representing games people

667 +

дальше еще 69 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Bitcoin’s Low Volatility Doesn’t Mean Low Risk

Bitcoin’s subdued volatility obscures mounting risks from US regulation, exchange concentration, and shifting liquidity dynamics that could trigger sharp.

Canaan can use crypto to buy back nearly 20% of its market value while its core business burns cash

The authorization allows asset sales but reports no transaction, leaving current buyback capacity and available liquidity unresolved. The post Canaan can use crypto to buy back nearly 20% of its market value while its core business burns cash appeared first on CryptoSlate.

An AI data center firm just raised $25 million, but 90% of it vanishes in days to pay off one massive loan

Principal alone would absorb 89.5% of headline gross proceeds, while the warrant structure can add 11.7 million shares. The post An AI data center firm just raised $25 million, but 90% of it vanishes in days to pay off one massive loan appeared first on CryptoSlate.

July ADP Employment Miss Fans Macro Uncertainty for Crypto Markets Ahead of NFP

US ADP employment rose by just 44,000 in July, missing the 70,000 consensus and sharply below the prior 98,000, fueling fresh macro uncertainty for crypto.

KuCoin’s Nine-Year Evolution Reflects the Exchange Industry’s Big Pivot, CoinGecko Data Shows

A CoinGecko report on KuCoin’s nine-year trajectory mirrors the exchange sector’s pivot from speculative trading to infrastructure, even as the platform.

CLARITY Act may stall, but crypto can grow: Bitwise

Bitwise CIO Matt Hougan says crypto can advance without the CLARITY Act as the Senate’s recess deadline leaves the bill unscheduled.

Bitcoin robbery plot leads to charges for 3 Missouri men

Three Missouri men pleaded not guilty to an alleged Connecticut home invasion plot targeting Bitcoin and face up to 20 years in prison.

2025-7-5 23:17

without law → Результатов: 118

2025-6-22 15:30

2024-9-30 09:15

2024-4-24 12:09

2024-4-16 03:01

2024-3-4 05:15

2022-8-26 15:34

2022-8-25 00:47

2022-7-30 23:30

2022-2-17 14:31

2020-5-21 18:58

2020-4-1 01:12

2020-3-25 01:21

2020-3-25 22:48

2019-12-27 21:30

2019-12-19 17:34

2019-8-7 23:12

2019-8-5 13:12

2019-7-25 15:00

2019-7-24 13:48

2019-6-11 09:29

2019-6-1 18:55

2019-5-29 13:00

2019-5-2 12:00

2019-4-27 01:30

2019-4-25 17:04

2019-4-23 17:42

2019-4-19 16:59

2019-4-19 04:03

2019-4-13 18:54

2019-4-12 17:56

2019-3-29 18:20

2019-3-28 18:00

2019-3-15 00:15

2019-3-12 01:04

2019-2-28 20:50

2019-2-21 23:44

2019-2-18 18:30

2019-2-18 05:01

2019-2-9 23:59

2019-2-12 23:59

2019-1-19 23:00

2019-1-17 14:32

2019-1-11 20:00

2018-12-27 20:39

2018-12-26 20:00

2018-12-18 21:53

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO