‘AML Bitcoin’ Lobbyist Jack Abramoff Pleads Guilty to ICO Fraud
Jack Abramoff has pleaded guilty to multiple counts of fraud relating to his promotion of the 2018 AML BitCoin ICO. Go to Source Powered by WPeMatico
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US Army Seeks a Cloud-Based Solution to Track Illicit Crypto Activities
The U.S. Army Criminal Investigation Division Command plans to use a web application to track and trace cryptocurrency transitions. Go to Source Powered by WPeMatico
BitGo Releases Crypto Wallet Compliance Tool for FATF’s Travel Rule
Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule. Go to Source Powered by WPeMatico
Crypto Lawyers Are in Hot Demand as the Industry Goes Mainstream, Say Experts
Crypto companies are looking for legal talent as the industry becomes more established. Go to Source Powered by WPeMatico
Law Decoded: Regulators Are Guarded But Getting There, July 3-10
This week has seen some major breakthroughs in disguise, reminding us of how regulation doesn’t all happen at once. Go to Source Powered by WPeMatico
Tether Blacklists 39 Ethereum Addresses Worth Over $46 Million
Just after 100,000 in USDC were blacklisted by Centre, Tether blacklists 46 million Tether in Ethereum addresses. Go to Source Powered by WPeMatico
HBZ Investors Urge Court to Block Smart Contract Destruction
A class-action lawsuit seeks to prevent e-scooter firm Helbiz from destroying the smart contract underpinning its ERC-20 token. Go to Source Powered by WPeMatico
DLT Voting Would Likely Benefit Democrats: UNSW Professor
Professor Richard Holden thinks exploring distributed ledger technology for voting in US elections could put voter fraud lawsuits to bed. Go to Source Powered by WPeMatico
New York Court Rejects Bitfinex Appeal Over $850M in Lost Funds
New York’s Supreme Court has rejected Bitfinex and Tether’s appeal in the ongoing dispute between the firms and the NY Attorney General over $850 million in lost funds. Go to Source Powered by WPeMatico
Centre Freezes Ethereum Address Holding $100K USDC
Stablecoin issuer Centre has confirmed they froze an Ethereum address holding $100,000 USDC at the request from law enforcement. Go to Source Powered by WPeMatico
