Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Explosive Class Action Alleges False Advertising and Market Manipulation in Crypto AI Project
By NBTC
NEW YORK, NY – A significant class-action lawsuit now targets the developers behind the AI DAO known as AI16Z, later…
Banks fund crypto attack ads across Washington as over 3,000 banks unite to stop Clarity Act passing Senate
By NBTC
A recent American Bankers Association (ABA) ad running across Washington shows a clear edge in a campaign that has been…
April appears to be a lost cause for the crypto Clarity Act, but a U.S. Senate committee hearing sometime in…
Late Gambino Boss John Gotti’s Grandson Sentenced to 15 Months for $1.1M COVID Loan Fraud Tied to Crypto Firm
By NBTC
Carmine G. Agnello Jr., the grandson of late Gambino crime family boss John J. Gotti, was sentenced this week to…
Russia’s State Duma, the lower house of parliament, has advanced a draft law on its first reading aimed at regulating…
The U.K.’s Financial Conduct Authority (FCA) has carried out its first coordinated crackdown on illegal peer-to-peer crypto trading, targeting eight…
The crypto industry is frequently finding bankers involved in its top-priority regulatory efforts, and this time, a coalition of bank…
Coinbase’s chief legal officer, Paul Grewal, said Wednesday that the company had removed New York Attorney General Letitia James’ prediction…
In brief New York and Illinois banned government employees from using insider information to trade on prediction markets. The moves…
US Securities and Exchange Commission Chair Paul Atkins said the agency is nearing the release of an exemption that would…