Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Crypto exchanges in 48 countries are to collect investor transaction data under new global tax rules. The move lays the…
Key Takeaways Hong Kong prosecutors have charged Chu Ka-fai, an internet celebrity, with three additional counts of money laundering connected…
Ilya Lichtenstein, who was sentenced to five years in prison in November 2024 after pleading guilty to charges tied to…
Key Takeaways Senator Lummis is urging Congress to pass legislation for the crypto market to establish clear jurisdiction. Vague rules…
Key Takeaways Caroline Crenshaw, the lone Democratic commissioner at the SEC, will leave her position when her term expires on…
Japan continues to take significant steps regarding cryptocurrencies. Accordingly, with its 2026 tax reform draft, Japan is preparing for a…
The scandal over alleged fraudulent billing within Minnesota’s Medicaid programs is reaching unimagined proportions, with Assistant United States Attorney Joe…
This year proved to be a surreal, defining, and triumphant turning point for a crypto industry that looked to be…
Cyprus is set to introduce a new, dedicated tax regime for digital assets, offering brokers a competitive 8% flat tax…
Kim Byung-kee, floor leader of South Korea’s Democratic Party, is facing scrutiny following a report alleging that he sought to…