Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
SEOUL, South Korea – December 2024 – South Korea’s Financial Intelligence Unit has delivered a stunning regulatory blow to cryptocurrency…
Key Takeaways Korbit fined KRW 2.73 billion (approx. $1.9 million) by South Korea’s Financial Intelligence Unit (FIU) for anti-money laundering…
Rep. Warren Davidson criticizes US crypto policy, calls it a threat to Bitcoin’s core principl…
By NBTC
Key Takeaways Rep. Warren Davidson warns that US crypto regulation is undermining Bitcoin’s vision. Davidson criticizes the GENIUS Act for…
Japan is preparing for a comprehensive reform of cryptocurrency taxation. On December 19th, the Liberal Democratic Party of Japan and…
Vitalik Buterin has warned that the European Union’s regulatory approach under the Digital Services Act risks undermining pluralism by trying…
WazirX founder confirms that the Indian crypto exchange’s dispute with Binance has escalated to formal litigation
By NBTC
WazirX founder and CEO Nischal Shetty has confirmed that the Indian crypto exchange’s dispute with Binance has escalated to formal…
The Federal Bureau of Investigation (FBI) has declared Sim Hyon-sop, an alleged cryptocurrency launderer for North Korea, wanted. United States…
U.S. regulators now integrate crypto into finance: SEC clarifies securities, CFTC allows crypto collateral, OCC approves national charters. Stablecoins gain…
Pakistani authorities have busted a $60 million international crypto fraud network. The authorities said they carried out the crackdown on…
Hong Kong’s push to develop a global digital-asset hub is entering a new phase as international tax authorities move to…