Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Crypto Payments and Ratings for Concealing Drugs The U.S. Department of Justice (DOJ) described cryptocurrency payments as mandatory for buyers…
Price Action Breakdown The broader financial market is currently navigating mixed signals, with regulatory actions like this one serving as…
Spain is preparing for FATF examination The text in the new Real Decreto 813/2026 decree, which appeared in Spain’s Official…
Taxable gains would be calculated using the acquisition cost of the assets disposed of, with a weighted average for holdings…
Prevention measures MEPs want evidence-based corruption risk mapping and stronger rules around public procurement, grants, and transparency. They are pushing…
Market Pulse The broader crypto market is currently exhibiting mixed signals, reflecting varying momentum across major assets. Despite this, VARA’s…
Co-Creator of Dark Web Marketplace Sentenced to 40 Years in Federal Prison @FBIChicago @USPIS_CHI @HSINewYorkhttps://t.co/WWWyGnkp8C — U.S. Attorney’s Office (NDIL)…
Judge Chen rejected these arguments, emphasizing that Article III standing requires an actual, concrete injury resulting from the collection of…
The question of oversight and enforcement of prediction market platforms like Kalshi and Polymarket is currently being tested in US…
The OCC consent order alleges that the behavior ran from approximately June 2014 to May 2025 and saw the bank…