United States of America: Home Office circular detailing powers for the civil forfeiture of crypto assets in the Economic Crime and Corporate Transparency Act (circular 005/2024)
Progress
Current status
adopted
26 Apr 2024 adopted
Scope
Implementers
United States of America
Policy Area
Consumer protection
Policy Instrument
Consumer protection authority governance
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
central government
Implementation Level
national
Timeline of events
Adopted Home Office circular detailing powers for the civil forfeiture of crypto assets in the Economic Crime and Corporate Transparency Act (circular 005/2024)
On 26 April 2024, the UK Home Office adopted a circular detailing powers for the civil forfeiture of crypto assets in the Economic Crime and Corporate Transparency Act (POCA). The outline details powers for the forfeiture of crypto assets, focusing …
SourceEvent type
outline
Action type
adoption
Government branch
executive
Government body
central government