Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Thailand’s securities regulator is seeking to curb money laundering and technology-related crimes by tightening funding rules for cryptocurrency companies. The…
A firm issuing stablecoins in the U.S. would have an array of new duties to head off criminals and keep…
Welcome to our institutional newsletter, Crypto Long & Short. This week: Bob Williams on how stricter crypto regulations in Asia…
In brief The SEC has dismissed seven major crypto cases, even while enforcement actions dropped by 22% last year. Penalties…
Tax authorities in France will be going after cryptocurrency investors under a new law that obliges them to declare any…
The U.S. government is making its clearest case yet that betting on sports can be regulated as finance, not gambling.…
In Web3, a token is the only element of the system that simultaneously functions as a mechanism, a coordination tool,…
Dubai’s Virtual Assets Regulatory Authority (VARA) published detailed guidance on Thursday that clarifies how token issuers should structure, disclose and…
A South Korean court has canceled the Financial Intelligence Unit’s (FIU) three-month partial business suspension of Dunamu, the operator of…
In brief Ben Delo’s £4m donation was made prior to a new cap on overseas contributions. Reform UK has positioned…