UK police authorized to seize criminal crypto holdings without arrests

UK police authorized to seize criminal crypto holdings without arrests

UK law enforcement gains expanded power to seize, freeze, and destroy criminal cryptocurrency without needing an arrest. They can also confiscate items aiding investigations.

Industry 2024-04-26 20:42
Crypto mixing is 'not a crime,' says CryptoQuant CEO

Crypto mixing is 'not a crime,' says CryptoQuant CEO

“It's like punishing the inventor of the knife instead of the one who uses it,” wrote CryptoQuants CEO.

Industry 2024-04-26 19:20
Consensys, a Target for the SECs Assault on ETH, Is Fighting Back

Consensys, a Target for the SECs Assault on ETH, Is Fighting Back

The Ethereum development company is seeking regulatory clarity on a number of questions, in a case t

Industry 2024-04-26 19:00
EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto

EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto

The new laws set up "enhanced" due diligence and customer checks for crypto firms. The European P

Industry 2024-04-26 18:44
SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud

SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud

The SEC claims crypto mining firm Geosyn Mining and co-founders Caleb Ward and Jeremy McNutt defrauded investors out of $5.6 million.

Industry 2024-04-26 13:49
FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers

FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers

The FBI has issued a “broad” warning, urging American citizens against using unregistered crypto Money Service Businesses.

Industry 2024-04-26 10:34
Consensys Sues SEC Over ‘Unlawful Seizure Of Authority’ Over Ethereum

Consensys Sues SEC Over ‘Unlawful Seizure Of Authority’ Over Ethereum

By offering their MetaMask wallet software, the SEC says Consensys is acting as an unregistered secu

Industry 2024-04-26 02:36
Consensys files lawsuit against SEC and commissioners over Ether

Consensys files lawsuit against SEC and commissioners over Ether

Consensys claimed the SEC had exceeded its authority in attempting to classify Ether as a security, potentially threatening the firm with enforcement actions.

Industry 2024-04-26 02:31
Consensys files lawsuit against SEC and commissioners over Ether regulation

Consensys files lawsuit against SEC and commissioners over Ether regulation

Consensys claimed the SEC had exceeded its authority in attempting to classify Ether as a security, potentially threatening the firm with enforcement actions.

Industry 2024-04-26 02:31
Morgan Stanley Reportedly Expands Access to Bitcoin ETFs

Morgan Stanley Reportedly Expands Access to Bitcoin ETFs

In an ambitious stride, Morgan Stanley is setting the stage to expand its Bitcoin exchange-traded funds (ETFs) offerings significantly. According to the

Industry 2024-04-25 20:43

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