Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
The UK’s Financial Conduct Authority (FCA) has proposed allowing authorized investment funds to allocate up to 10% of their assets…
While the US House of Representatives continues deliberations in the Senate on the Clarity Act, which aims to create a…
A senior official is indicating that critical progress is being made on the Digital Asset Market Clarity Act (H.R. 3633),…
U.S. Senator Elizabeth Warren pressed the CFTC over whether it can effectively police fast-growing crypto and prediction markets. Her letter…
Singapore allows individual investors to sell crypto without capital gains tax. The rule applies when the assets are held as…
The fight to pass the CLARITY Act is reaching a critical point and Senator Cynthia Lummis isn’t holding back about…
An accomplice in a 2024 kidnapping case tied to Bitcoin has pleaded guilty, according to the U.S. Department of Justice.…
South Korean Man Indicted for $554 Million Crypto Laundering Scheme via Cambodia’s Huione Pay
By NBTC
A South Korean man in his 30s has been formally indicted on charges of laundering approximately 747.6 billion won ($554…
The U.S. Commodity Futures Trading Commission (CFTC) has abandoned its plan to relocate to a smaller headquarters, opting instead to…
The Digital Asset Market Clarity Act, which cleared the Senate Banking Committee on May 14, will set the rules of…