Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
The UK government has unveiled a new Anti-Corruption Strategy aimed at strengthening enforcement, closing financial crime loopholes, and curbing the…
South Korea plans no-fault rules forcing crypto exchanges to fully reimburse users for hacks and IT failures, echoing bank-style protections.…
The Canadian Revenue Agency (CRA) revealed that 40% of taxpayers who use cryptoasset platforms are evading crypto taxes or are…
The traditional banking industry has sought to slow down the surge of institutions seeking charters as trust banks that will…
Caroline Pham, Acting Chair of the U.S. Commodity Futures Trading Commission (CFTC), has taken a historic step toward expanding the…
Major U.S. banks push accusations of political de-banking, urging caution as industry concerns surge. Evidence suggests compliance, not ideology, is…
The UK’s Financial Conduct Authority (FCA), the watchdog overseeing the country’s financial sector, has released proposals as part of its…
With Do Kwon scheduled to be sentenced on Thursday after pleading guilty to two felony counts, a US federal judge…
Senator Mark Warner recently spoke at MoonPay’s New York office about the current status of the crypto market structure bill,…
South Korea’s Virtual Assets Committee (VAC), launched a year ago to regulate the crypto space, has become inactive, with no…