Today, the Women Making Waves (WMW) launched an NFT collection which contains 10,000 digital collectibles. The aim is to generate funds for the reform and advocacy of sexual assault victims. WMW NFT C...
Tag: Law
Binance Launches Training Program For Law Enforcement Agencies
For several years now, Binance has played an important role as the big brother of the crypto industry by assisting in the recovery of funds from users who have been victims of theft, scams, or hacks. ...
Japan Set To Combat Crypto Money Laundering In Recent Law Review
Japan is looking to mitigate the incidence of crypto money laundering in a recent decision to review an already-existing law on money laundering. The use of cryptocurrencies for money laundering and i...
Binance launches new program to help law enforcement fight cyber crime
Binance on Sept. 27 unveiled its new Global Law Enforcement Training Program, which will help law enforcement detect cyber financial crime and assist in prosecuting malicious actors. This program is t...
UK Introduces Law to Crackdown on Crypto Money Laundering and Fraud – crypto.news
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, dru...
UK Proposes New Law to ‘Seize, Freeze and Recover’ Crypto Assets Easier and Faster – Coinotizia
The British government has presented the Economic Crime and Corporate Transparency Bill to Parliament that will “make it easier and quicker” for law enforcement agencies “to seize, freeze and recover ...
UK Proposes New Law to ‘Seize, Freeze and Recover’ Crypto Assets Easier and Faster – Regulation Bitcoin News
The British government has presented the Economic Crime and Corporate Transparency Bill to Parliament that will “make it easier and quicker” for law enforcement agencies “to seize, freeze and recover ...
New UK bill would increase law enforcement cryptocurrency powers
A new anti-money laundering bill introduced in the UK today is intended to make it easier for law enforcement to seize digital assets, as part of a broader crackdown on money laundering. “Domes...
New UK Law Can Seize And Freeze Crypto
The United Kingdom has introduced a new law that can seize, freeze, and recover cryptocurrencies, to combat criminal activities. New Crypto Law To Combat Money Laundering In a bid to crack down on fr...
Latest in Crypto Hiring: Law Firm Adds ex-SEC, CFTC Pros
Web3-focused strategy and communications firm hires ex-CoinTelegraph CEO Crypto prime brokerage adds director of marketing from Fireblocks Law firm Willkie Farr & Gallagher hired digital asset att...
AI Ethics And The Looming Debacle When That New York City Law Requiring Audits For AI Biases Kicks Into Gear
Worries about a new law in NYC that is well-intended to catch AI biases but will have lots of … [+] inadvertent adverse consequences due to loopholes and other complications. getty Sometimes the...
New York Suit Against Trump Mixes Routine Business Law, Uncommon Allegations
The New York attorney general’s lawsuit against former President Donald Trump uses a common state business law to make allegations about property valuations, which lawyers say are rarely the focus of ...
Draft EU Law Could See NFTs Regulated as Securities: Law Prof
The European Union’s landmark and now-finalized Markets in Crypto Assets (MiCA) draft legislation asserts that NFTs sold as components of large collections possess little to no distinctively unique qu...
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 bill, tagged the Economic Crime and Corporate Transparency, w...
Latest Draft of US Crypto Law Would Temporarily Ban Terra-Like Stablecoins
Leaders of the House Financial Services Committee continue to negotiate the terms of a proposed bill to regulate cryptocurrency, even as the window to act draws increasingly narrow heading into the mi...
Bank of Russia, Finance Ministry Agree on Crypto Mining Regulation, Law Expected Soon – Mining Bitcoin News
Major government institutions in Moscow, the central bank and the finance ministry, have aligned their positions on the regulation of cryptocurrency mining in the Russian Federation. The respective bi...
SEC Wants to ‘Remake the Law,’ Rather Than ‘Apply it,’ Says Ripple General Counsel
Was Ripple was singled out among the different projects within the crypto ecosystem? He said the company may have been used by the SEC to set an example. The aftermath, however, led “nearly every U.S....
How New York Usury Law Tripped Up An Over-Smart Lender
New York has a convoluted body of usury law that deems certain loans usurious and invalidates them. New York’s usury law almost never actually applies to any loan because the law is riddled with so ma...
Ukraine to Revise Virtual Assets Law in Line With EU Crypto Rules – Regulation Bitcoin News
Work is underway in Ukraine to update the legal act that applies to cryptocurrencies in order to align the nation’s legislation with European standards. Several government institutions in Kyiv are pre...
White House’s first crypto framework and missed opportunities — Law Decoded, Sept. 12-19
By the end of last week, the federal agencies presented the results of their six-month-long work on the principal directions for digital assets regulation in the United States. The resulting first-eve...
Litecoin Gains Extra Footing in China as Beijing Court Finds It Protected by Property Law
Litecoin might be covered by Chinese property law, according to China’s top court, Beijing Number One Intermediate People’s Court. A Chinese court has ruled that residents may trade crypto...
Chinese Court Rules Crypto as Virtual Property Protected by Law
Bitcoin News Wenjie is entitled to the protections accorded to the owner of virtual property. In its ruling on cryptocurrencies, the court said that although LTC is a “network currency.” According to ...
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...
Cryptocurrency Is Virtual Property That Is Protected by Law, Chinese Court Rules – Regulation Bitcoin News
A Chinese intermediate court based in Beijing recently upheld a lower court’s ruling which determined that cryptocurrency is a virtual property protected by the law. The court clarified that regulatio...
Abortion Now Illegal In West Virginia As Gov. Signs Ban Into Law
Topline It is now illegal in almost all instances to get an abortion in West Virginia, as Gov. Jim Justice (R) said Friday he had signed the state’s near-total ban on the procedure into law, making We...
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. Mr Lee said at...
Ripple General Counsel Slams SEC Chairman’s Recent Testimony Says “Does He Really Know The Law”
– Advertisement – Ripple General Counsel Question SEC Chairman’s Interpretation of Supreme Court’s Security Test. Ripple General Counsel Slams SEC Chairman’s Interpretation of Supreme Cour...
Uruguay’s executive branch proposes crypto regulation: El Observador
Uruguay’s executive branch has proposed a bill that would allow the country’s central bank to legally oversee virtual assets, local newspaper El Observador reported on September 8. The bill, pr...
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...
Walmart and Target among 1,600 merchants calling for credit-card fee law, says WSJ
Merchants such as Target Corp. [s] and Walmart Inc. WMT, +0.09% signed on to a letter asking Congress to pass a law that would require options for the routing of credit-card transactions over alternat...