Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
The US Government Accountability Office has urged the Federal Deposit Insurance Corporation to make an effort to coordinate with other…
Dubai’s Virtual Assets Regulatory Authority has issued new anti-money laundering guidance that pushes licensed crypto firms toward more data-driven and…
South Korean authorities have dismantled an alleged cryptocurrency laundering operation that moved 16.8 billion won ($11.1 million) through $USDT transactions…
The International Monetary Fund (IMF) has raised concerns that Nigeria’s rapid adoption of dollar-pegged stablecoins is testing the limits of…
Senator Cynthia Lummis is connecting two of Washington’s biggest conversations. America’s debt crisis and digital asset regulation and arguing that…
Coinbase CEO Brian Armstrong is aiming at one of the most entrenched frameworks in American finance, and he’s not holding…
The battle over crypto regulation in Washington continues to intensify. While some major financial institutions remain cautious about digital assets,…
Congress has proposed a new Justice Department task force focused on cryptocurrency theft after the FBI received 181,565 crypto-related complaints…
The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving more than $20 million in stolen…
Europe’s cryptocurrency regulatory body, MiCA, is putting many crypto companies in a difficult position as its temporary permit expires on…