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New Law Expands Police Powers to Seize Crypto in UK


A new law that gives law enforcement agencies greater powers to seize, freeze, and recover crypto assets has entered into force in the U.K. The law introduces provisions for police to “seize crypto assets more easily and convert them into money before a forfeiture hearing has taken...

California Enacts Digital Financial Assets Law


On October 13, 2023, California enacted the Digital Financial Assets law. This law is California’s first comprehensive framework for regulation of digital asset markets, and some of its provisions may sound familiar to those versed in the state’s money transmitter licensing requirements. Under this...

How Blockchain Technology Empowers Law Enforcement in Crypto Investigations


Despite what some have been led to believe, “cryptocurrency isn’t the currency of choice for criminals,” according to Perianne Boring, CEO of the Chamber of Digital Commerce. Writing in an opinion piece in the Wall Street Journal on Monday, Boring hit back at the accusations made by the same...

US Law Doesn’t Control the World” Binance Argues in CFTC Lawsuit


Digital asset exchange Binance says the United States Commodity Futures Trading Commission (CFTC) is attempting to transplant its rules to global markets.  In a recent court filing, the largest cryptocurrency exchange by volume argued that the US regulator is trying to monitor foreign companies...

Binance Latam Regional VP: ‘We Intend to Become Regulated in Argentina’


Min Lin, Latam regional vice president at Binance, referred to the intention of the institution to become regulated in Argentina after a specific law to license crypto brokers is approved. Lin stated the exchange is talking with regulators to introduce innovation in regulatory frameworks...

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