Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
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…
Dan Loeb Reveals DOJ Threat to Trump Over Ross Ulbricht Commutation in Final Hours of First Term
By NBTC
Hedge fund manager Dan Loeb has publicly claimed that the Department of Justice threatened President Donald Trump in the final…
The European Union should focus on a broader digital asset framework covering real-world assets and tokenization instead of regulating decentralized…
The U.S. Federal Deposit Insurance Corporation (FDIC) has issued a draft rule that definitively states holders of stablecoins are not…
The United States House Ways and Means Committee has introduced six separate digital asset tax bills that target staking rewards,…
South Africa’s approach to regulating bitcoin within its exchange control framework has shifted dramatically over the past two years. What…
Crypto investment firm Paradigm has urged the U.S. Federal Deposit Insurance Corporation to remove provisions from its proposed stablecoin framework…
U.S. Senator Elizabeth Warren (D-Mass.) has escalated her scrutiny of the Commodity Futures Trading Commission (CFTC), sending a sharply worded…