2023-10-26 17:08 |
Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023.
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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.
2023-10-27 17:07 | |
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The Economic Crime and Corporate Transparency Bill set to become law later this year removes some legislative hurdles that slow local cops from freezing crypto linked to crime.
2023-9-19 11:00 | |
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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 […]
2023-7-20 00:00 | |
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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.
2023-7-5 23:00 | |
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The bill, introduced in September, now enters its final stages in Parliament.
2023-7-5 19:58 | |
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Lawmakers had already accepted amendments to a new bill to make it easier for law enforcement to target crypto and related property linked to crime.
2022-11-25 19:00 | |
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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.
2022-11-23 16:09 | |
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The government wants to mirror planned changes to the Economic Crime and Transparency bill to enable authorities to swiftly seize crypto assets linked to terrorist activities.
2022-10-14 12:33 | |
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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...
2022-9-23 00:19 | |
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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.
2022-9-23 23:00 | |
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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.
2022-9-23 19:06 | |
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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.
2022-7-26 23:36 | |
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During the Queen's Speech, Prince Charles announced the introduction of a bill that would help tackle illicit finance, reduce economic crime and help businesses grow.
2022-5-17 11:18 | |
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A new Senate bill strives to keep the “spirit of blockchain” while combating crime, but critics call it ill-conceived, redundant and unworkable.
2022-5-2 18:01 | |
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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.
2021-11-27 11:19 | |
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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, […]
2021-11-7 17:40 | |
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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.
2019-6-22 00:00 | |
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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.
2019-6-3 12:30 | |
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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.
2019-4-11 20:26 | |
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A second U.S. bill on crypto taxonomy offers to allocate $25 million to the FTC from 2020 to 2024 to prevent crypto crimes
2019-4-10 19:28 | |
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The Michigan state legislature has proposed two bills that classify altering blockchain data as a crime
2018-6-14 03:48 | |
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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.
2018-6-13 22:54 | |
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A pair of bills submitted to Michigan's state legislature would make it a crime to illegally alter a blockchain record.
2018-6-14 19:30 | |
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Court documents allege that Eisenberg possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors and minors under 12 years of age.
An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.
According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations.
The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.
The former FTX CEO will remain in jail following three judges with the 2nd U.S. Circuit Court of Appeals calling the arguments behind a motion for release “unpersuasive.”
During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes.