Browsing: Legal
JPMorgan Chase To Pay $250,000 for Defaming Former Employee As Regulator Orders Bank To Eliminate Series of Allegations
By NBTC
The Financial Industry Regulatory Authority (FINRA) is ordering JPMorgan Chase to pay hundreds of thousands of dollars in damages to…
Japan’s ruling party, the Liberal Democratic Party, wants the government to carry out “immediate” crypto tax reforms. Per an official…
South Africa’s financial regulator, the Financial Sector Conduct Authority (FSCA), has granted approval to 59 license applications from cryptocurrency platforms…
The U.K. will issue new legislation for stablecoins as well as crypto staking, exchange and custody by June or July…
The head of the U.S. Commodity Futures Trading Commission (CFTC), Rostin Behnam, had a lot of contact with Sam Bankman-Friend,…
The DOJ is reconsidering its decision to appoint Sullivan & Cromwell as Binance’s independent monitor because of its relationship with…
Queensland’s CCC Aims to Modernize Confiscation Laws to Facilitate “Effective” Seizure of Crypto Assets
By NBTC
Queensland’s Crime and Corruption Commission (CCC) has identified gaps in state laws that inadvertently encourage criminal use of digital assets,…
Binance ‘Working Collaboratively’ With Nigerian Government to Free Detained Executive, Compliance Chief Says
By NBTC
Binance is “working as collaboratively as we can” with the Nigerian government to secure the release of its jailed financial…
Senator Kirsten Gillibrand has announced plans to introduce a new bill focusing on stablecoins, signaling a significant step forward in…
Venezuelan prosecutors say they have arrested former Vice President Tareck El Aissami, the alleged “ringleader” of a “crypto plot” to…