Browsing: Legal
U.S. District Judge Edgardo Ramos denied requests by cryptocurrency exchange Gemini and crypto lender Genesis to dismiss a lawsuit filed…
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
By NBTC
The U.S. Attorney’s Office in Massachusetts filed an action on Wednesday to return $2.3 million in cryptocurrency to victims of…
Lawmakers discussed the Consumer Financial Protection Bureau’s proposal to potentially bring payment applications, including those involving crypto, under its oversight.…
Terraform Labs can retain its lawyers in its bankruptcy proceedings, a judge ruled Tuesday. The ruling comes after the Securities…
Digital Currency Group and its CEO Barry Silbert have filed motions to dismiss a lawsuit brought by New York Attorney…
CFTC Chair Rostin Behnam said if Congress passes the FIT Act, he was “confident” that his agency could build a…
The Securities and Exchange Commission has announced a settlement with ShapeShift.ShapeShift was originally known as an early crypto exchange that…
IRS Targeting Bitcoin and Crypto Traders As Digital Currencies Become Top Priority For Agency: Report
By NBTC
The U.S. Internal Revenue Service (IRS) is gearing up for a new campaign to tackle the digital assets industry and…
Ripple’s Chief Legal Officer (CLO) Stuart Alderoty has taken a subtle jab at the U.S. Securities and Exchange Commission (SEC)…
As Prometheum, the first and only company to secure a special purpose broker dealer license from the US Securities and…