Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
A business owner in Las Vegas faces a statutory maximum sentence of 280 years in prison after a federal jury…
Thailand’s Securities and Exchange Commission (SEC) has advanced its framework for locally listed spot Bitcoin and Ether exchange-traded funds (ETFs)…
The US Treasury has expanded its Iran sanctions framework to cover the country’s digital asset sector, citing more than $100…
Some Bitcoin holders tax bill is now set when they leave the country instead of when they sell
By NBTC
In Canada, Australia, and a handful of other countries, leaving now triggers a tax bill on Bitcoin gains that have…
The tension between the US and Iran, which has been ongoing for months, is still not over. Although steps towards…
A 402 page proposal, two fundraising exemptions, and a safe harbor that could remove the investment contract label from qualifying…
Five federal banking regulators want stablecoin issuers to know exactly who their customers are, but the crypto industry’s biggest lobbying…
In brief A federal jury has convicted Japheth Dillman of wire fraud and conspiracy over the collapse of crypto fund…
Radhika Gupta’s warning shifts India’s digital-asset debate from returns toward a harder question: What happens when investors need protection? Speaking…
Lawyers for Andrew and Tristan Tate claim the pair exaggerated their “uberwealthy” status, and have assured prosecutors that their stories…