Browsing: Legal
South Africa’s FIC Unveils Draft Directive for Travel Rule Implementation; Crypto Industry Leader Issues Warning
By NBTC
The South African Financial Intelligence Centre recently issued a draft directive calling crypto-asset service providers to implement the Financial Action…
A top South Korean prosecution official says courts must deliver swifter justice to crypto offenders – with cases currently taking…
South African Ponzi Scheme Boss Dies in Brazil, Argentine House Passes Crypto Tax Regularization Bill
By NBTC
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In…
Crypto, “including Bitcoin,” will be excluded from an amended South Korean donations law, government officials announced on May 5. Per…
The Philippines’ securities regulator is set to unveil a regulatory framework for crypto assets and trading by the latter half…
With the legal dispute between the United States Securities and Exchange Commission (SEC) and Ripple far from over, the blockchain…
Australian Court Hands Win to Market Regulator in Case Against Qoin Blockchain, But There is a Catch
By NBTC
A court in Australia mostly ruled in favor of Australia’s markets regulator in its case against BPS Financial Pty Ltd…
The winners of Indonesia’s recent presidential election may ensure consistency for crypto policy in the country, industry watchers say. Winning…
The dispute between Cardano founder Charles Hoskinson and Ripple CTO David Schwartz over the controversial “ETH Gate” has heated up,…
Experts warn that Venezuela’s likely shift towards digital currency necessitates stricter regulations. The development comes as Venezuela’s state oil company…