Новости о Bill Crime [ Фото новости ] [ Свежие новости ] | |
Cryptocurrency Seizure Bill Successfully Passes In The UK
A cryptocurrency seizure bill to combat economic crime in the UK is in the pipeline, in a resounding move towards tackling a wide range of illicit activities. UK lawmakers have now given their approval to the Economic Crime and Corporate Transparency Bill. дальше »
2023-10-27 17:07 | |
DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill
A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services. The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […] дальше »
2023-7-20 00:00 | |
UK government moves forward on bill aimed at empowering authorities to seize crypto
Following a third reading in the House of Lords, the Economic Crime and Corporate Transparency Bill will return to lawmakers to consider changes before being signed into law. дальше »
2023-7-5 23:00 | |
UK Lords Pass Bill to Help Seize and Freeze Crypto Used for Crime
The bill, introduced in September, now enters its final stages in Parliament. дальше »
2023-7-5 19:58 | |
UK Lawmakers Vote to Widen Authorities’ Powers in Seizing Crypto-Related Property
The Economic Crime and Corporate Transparency Bill, which is being debated in Parliament, already includes measures to give authorities the power to seize and freeze crypto tied to crime. дальше »
2022-11-23 16:09 | |
Proposed U.K. Legislation Would Enable Harsher Crackdowns on Crypto Crime
The U.K. has introduced a bill that will allow it to take stronger actions against illegal finance and cryptocurrencies. Legislation Will Allow for Crackdowns U.K. lawmakers have introduced legislation titled... дальше »
2022-9-23 00:19 | |
UK gov't introduces bill aimed at empowering authorities' to 'seize, freeze and recover' crypto
King Charles announced the bill in May to both houses of the U.K. Parliament, saying it was aimed at tackling illicit finance, reducing economic crime and helping businesses grow. дальше »
2022-9-23 23:00 | |
UK Introduces Law to Seize, Freeze and Recover Crypto
The Economic Crime and Corporate Transparency bill is designed to make it easier for law enforcement agencies to seize, freeze and recover crypto assets when used for criminal activities such as money laundering drugs and cybercrime. дальше »
2022-9-23 19:06 | |
US Rep. Josh Gottheimer Proposes $3M Boost to Treasury’s Crypto Crime-Fighting Unit
U.S. Congressman Josh Gottheimer (D-N.J.) has proposed an amendment to a federal budget bill that would give the Treasury Department an additional $3 million to fight crypto-related crime in 2023. дальше »
2022-7-26 23:36 | |
IRS sees major crypto seizures in 2022 amid the implementation of the infrastructure bill
The US recently implemented the infrastructure bill to include crypto activities within the regulatory scope of the Internal Revenue Service (IRS). The IRS has now stated that it expects the total crypto seizures in 2022 from money laundering and crime to come to billions of dollars. дальше »
2021-11-27 11:19 | |
3 Things Expected From New York’s Latest Crypto-Friendly Mayor, Eric Adams
New York just got its latest Mayor, ending the reign of the outgoing mayor, Bill de Blasio who himself will be looking to take up the city’s governorship position in 2022. Adams, who strode to victory on the wings of the Democrat party — New York’s predominant party, has promised to fight crime, tackle COVID-19, […] дальше »
2021-11-7 17:40 | |
New Yorkers Are Safer After State Senate Bans Elon Musk’s Flamethrower
By CCN Markets: In a legislative move that only Bizarro World could love, the New York State Senate has passed a bill that makes possession of a flamethrower for recreational use a crime. The bill now moves to the Assembly. дальше »
2019-6-22 00:00 | |
Trump Slams London Mayor a ‘Nasty, Stone Cold Loser’ Before Lunch With Queen
By CCN: Donald Trump slammed London mayor Sadiq Khan as he touched down in the UK on Monday. The president referred to Khan as “nasty” and compared the “stone cold loser” to a shorter version of “dumb and incompetent” New York Mayor Bill de Blasio. дальше »
2019-6-3 12:30 | |
New Bill Intended To Fight Crypto-Related Crime Introduced In Congress
Not to be confused with the Token Taxonomy Act, the Digital Taxonomy Act of 2019 introduced by Representative Darren Soto would allocate funds to the Federal Trade Commission to help stop crime related to cryptocurrency and digital assets. дальше »
2019-4-11 20:26 | |
Michigan Introduces Bill to Prosecute Persons Who ‘Falsely Alter’ Data on Blockchain
The Michigan state legislature has proposed two bills that classify altering blockchain data as a crime
дальше »2018-6-14 03:48 | |
Michigan Bill Makes It Illegal to Forge Blockchain Data
A pair of bills submitted to Michigan’s state legislature would make it a crime to illegally alter a blockchain record. Under the proposed legislation, this would be extended to “a person that accomplishes a violation…by altering a record made utilizing distributed ledger technology. дальше »
2018-6-13 22:54 | |