Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Hungary is set to decriminalize crypto trading, reversing restrictions that imposed potential jail terms for certain crypto-to-fiat and crypto-to-crypto transactions,…
The U.S. Department of Justice announced the takedown of AudiA6, a cryptocurrency laundering service that processed over $389 million in…
South Korean Prime Minister nominee Han Seong-sook has fully liquidated her cryptocurrency portfolio, including holdings in Bitcoin and Ethereum, according…
IMF advises Nepal to regulate crypto rather than enforce outright ban as stablecoin inflows surge
By NBTC
The International Monetary Fund has recommended that Nepal replace its blanket ban on cryptocurrencies with a regulatory framework aligned with…
The New Jersey Senate Commerce Committee has unanimously approved a bill that would effectively ban cryptocurrency ATMs across the state,…
Crypto theft from criminal fraud and hacking would be the jurisdiction of a new U.S. cross-agency task force contemplated in…
As efforts continue to garner support for the Clarity Act, a bill containing comprehensive regulations for the cryptocurrency sector, a…
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
By NBTC
Federal prosecutors in Philadelphia charged two men Wednesday with running an international bitcoin and crypto money laundering operation that processed…
In brief The Bank Policy Institute and The Clearing House said stablecoin AML rules should cover activity after tokens leave…
The fight for the future of the American crypto market escalated to the limit today as Ripple CEO Brad Garlinghouse…