Browsing: Legal
UK Sanctions China-Based Crypto Platform Xinbi in Major Crackdown on Financial Crime Networks
By NBTC
LONDON, March 2025 — The United Kingdom has implemented significant financial sanctions against Xinbi, a prominent Chinese-language cryptocurrency platform, marking…
Financial compliance has always been balanced on a delicate line: regulators need sufficient visibility to keep bad actors out, but…
A significant development has occurred regarding the draft law prepared in Turkey concerning crypto assets. Ömer İleri, Deputy Chairman of…
The SEC’s new crypto rules are being framed as a long-awaited source of clarity. But industry participants say the picture…
A viral warning from economist Peter St. Onge has spotlighted how an 89–10 Senate housing bill quietly folds in a…
Key Takeaways The relationship between the state and the individual has shifted, restricting fundamental liberties. Lockdowns lacked a philosophical grounding…
Key Takeaways The internet’s initial promise of decentralization has shifted towards centralization and conflict. China’s controlled internet model is viewed…
Caroline Pham: CFTC’s focus on foundational principles will enhance market integrity, why collaboration with SEC is essential, and the importance of a positive regulatory posture for crypto innovation
By NBTC
Acting Chairman Caroline D. Pham leads the U.S. Commodity Futures Trading Commission (CFTC). She previously served as global head of…
Prediction market firms such as Polymarket and Kalshi have a new set of guidelines for U.S. operation, with the Commodity…
Victims of a Chinese investment fraud are challenging a United Kingdom proposal to compensate them through a Chinese redress scheme,…