Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Australia cancels registration of crypto provider GetCoins following customer scam complaints
By NBTC
Australia’s financial intelligence regulator AUSTRAC said Sept. 7 that it canceled, suspended or refused to renew 45 remittance and virtual…
Australia removed 45 remittance and virtual asset businesses from its anti-money laundering registers over the past year. The Australian Transaction…
Britain’s Financial Conduct Authority has reportedly discussed easing restrictions on retail financial prediction markets, but the regulator had announced no…
Cryptocurrency users face specific consequences following the IRS’ affirmation of its position on the crypto tax regime, as contained in…
On September 15, the Senate will determine whether the CLARITY Act advances. Stand With Crypto emphasizes that crypto users deserve…
Chainalysis estimated on Aug. 26 that France generated about $9.4 billion in potentially taxable crypto activity during 2025, placing the…
The crypto-tax discussion in Germany has become significantly more political. The right-wing party Alternative for Germany (AfD), which has made…
Sweden’s tax authority has ordered six crypto companies operating in Boden to pay nearly 540 million Swedish kronor (approx. $56…
Chainalysis has revealed that crypto tax non-compliance could exceed 90% in several countries, particularly as France prepares to implement more…
Earlier today, the IMF announced that Nigeria is a significant hub for stablecoin inflows in sub-Saharan Africa. The organization highlighted…