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Nalezeno "US law": 4406

Canadian police reported using Chainalysis Reactor to trace crypto crimes

9.8.2023
Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been deposited

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

9.8.2023
Officials in law enforcement from Lethbridge, situated in the province of Alberta, Canada, have unveiled that the Lethbridge Police Service (LPS) is now utilizing Chainalysis blockchain forensics software. According to local reports, LPS has acquired the capacity to trace cryptocurrency...

FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’

9.8.2023
The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and former top executives to misappropriate customer funds

Former FTX exec Ryan Salame and US prosecutors are discussing a plea deal: Report

8.8.2023
It's unclear whether any reported guilty plea from Ryan Salame would have the former FTX Digital Markets co-CEO testify at Sam Bankman-Fried's trial in October

FTX has a plan, but creditors are not impressed: Law Decoded

7.8.2023
A body representing FTX customers said it is “extremely disappointed” by the company’s reorganization plan

Russia Recognizes Digital Currencies of Other Nations

6.8.2023
The Russian government has legally recognized digital currencies issued by other nations, local crypto media reported. The respective legislative changes have been made alongside the adoption of a dedicated law regulating the introduction of Russia’s own digital ruble. Amendments Legalizing Foreign...

Worldcoin Confirms Kenya ID Verification Pause

5.8.2023
The CEO of Worldcoin’s founding entity confirmed on Aug. 2 that his organization has paused “World ID verifications in Kenya” and will attempt to address concerns raised by authorities. Kenya’s ICT Minister Eliud Owalo has said Worldcoin’s verification services were...

DOJ Demands Revocation of Bankman-Fried’s Bail, Wants Him Confined in Metropolitan Detention Center for Trial

4.8.2023
After accusations against the disgraced FTX co-founder, Sam Bankman-Fried, for allegedly meddling with a witness by providing the New York Times with excerpts from former Alameda Research CEO Caroline Ellison’s private journal, the legal team representing Bankman-Fried countered by insisting...

Baldur's Gate 3 Lets You Hide Your Sexy Times From Co-Op Friends

4.8.2023
There’s a lot of sex in Baldur’s Gate 3. Some of it’s pretty tame, with typical relations between two humanoid characters. Some of it gets a little weirder, like the druid bear sex scene. But if you’re playing a cooperative campaign with your friends, you might not want them to see your avatar...

US lawmakers urge White House to address North Korea's use of digital assets: Report

4.8.2023
Senator Elizabeth Warren was part of a group of lawmakers who pushed for provisions against crypto mixers and privacy coins in the National Defense Authorization Act in July

'The SEC has violated due process' — Coinbase CLO on motion to dismiss lawsuit

4.8.2023
Lawyers for Coinbase cited precedent from the SEC v. Ripple case, in which a judge ruled that the XRP token largely did not qualify as a security by the commission’s standards

Report: Google accused of illegally terminating contract staffers who worked on AI

4.8.2023
The Alphabet Workers Union filed a report to the U.S. National Labor Relations Board accusing Google of violating labor law that prohibits retaliation against organizing

Namibia Sets the Stage for National Crypto Strategy With New Law

3.8.2023
The Virtual Assets Act is just a “skeleton” of what a crypto regime could look like, but it sets the foundation for more laws and regulations, lawyers say

What is Metcalfe’s Law, and why does it matter?

2.8.2023
Metcalfe’s Law suggests that the more people who use a cryptocurrency, the more valuable and useful it becomes

US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report

2.8.2023
Officials reportedly speculated an indictment against Binance in the U.S. could cause a run on the exchange similar to what happened with crypto exchange FTX in November 2022

Crypto Staking in the Crosshairs: IRS Unveils New Tax Guidance

1.8.2023
The U.S. Internal Revenue Service (IRS) has issued a decree stating that American citizens drawing income from cryptocurrency staking services must categorize the value of those digital assets as gross income, the moment they officially take possession of the staking reward. IRS Clarifies...