Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
A U.S. federal grand jury has charged Chinese nationals and firms in a crypto-linked fentanyl trafficking case. Authorities say cryptocurrency…
SEC Chair Paul Atkins says the tokenization innovation exemption could arrive within weeks. The House Financial Services Committee held a…
U.S. lawmakers introduced PREDICT Act banning officials from trading political prediction markets. Bill applies to president, vice president, Congress members,…
Congressional Republicans are already on the ropes in this year’s U.S. midterm elections, and Congress is likely to shift in…
Brazilian President Luiz Inácio Lula da Silva signed into law a sweeping set of reforms aimed at dismantling organized crime,…
Stand With Crypto (SWC), the advocacy organization launched by cryptocurrency exchange Coinbase, said that its strategy for turning out crypto-minded…
UK Sanctions China-Based Crypto Platform Xinbi in Major Crackdown on Financial Crime Networks
By NBTC
LONDON, March 2025 — The United Kingdom has implemented significant financial sanctions against Xinbi, a prominent Chinese-language cryptocurrency platform, marking…
Financial compliance has always been balanced on a delicate line: regulators need sufficient visibility to keep bad actors out, but…
A significant development has occurred regarding the draft law prepared in Turkey concerning crypto assets. Ömer İleri, Deputy Chairman of…
The SEC’s new crypto rules are being framed as a long-awaited source of clarity. But industry participants say the picture…