UK’s National Crime-Fighting Agency Seeks Six Crypto Investigators
A crime bill passed last week gives law enforcement agencies more powers to seize and freeze crypto.
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A crime bill passed last week gives law enforcement agencies more powers to seize and freeze crypto.
Turkey is in the “final stage” of bringing crypto legislation to its parliament, a last step required for it to be removed from the Financial Action Task Force’s (FATF) “grey list.
Many of the respondents outlined concerns around privacy, programmability and the decline of cash, Jon Cunliffe, deputy governor of the Bank of England said.
The bill sets the groundwork for defining what a virtual asset is and how exchanges should operate in Taiwan.
U.S. Sen. Sherrod Brown (D-Ohio) has said the Senate Banking Committee will “crack down on the use of crypto to fund terrorism and evade sanctions” at a time when the U.S. must stand with both Ukraine and Israel as they fight back against Russian President Vladimir Putin and Iranian-backed terrorists like Hamas.
The bill lets law enforcement freeze crypto without a conviction, promising faster and more substantial seizures.
The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies.
The Federal Financial Supervisory Authority warned consumers that the MEXC exchange has been offering financial services without authorisation to do so.
Crypto watchers say solving the bot problem extends beyond just charging users for the X service.
Australia expects to release a draft legislation which covers licensing and custody rules for crypto asset providers by 2024.