Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
The Bank for International Settlements (BIS) published a bulletin on Aug. 13 suggesting that anti-money laundering (AML) checks could be…
With the recent passing of the GENIUS Act, a landmark US regulation for stablecoins, global attention has intensified. To discuss…
Major financial industry associations are demanding that global banking regulators pause sweeping crypto rules they warn will effectively bar banks…
The derivatives arm of trading platform Robinhood has sued regulators in Nevada and New Jersey in a bid to head…
A federal judge has ordered Eddy Alexandre and his company EminiFX to pay $228.5 million in restitution to investors who…
After four years in the wilderness, bitcoin exchange traded notes (ETN) are set to return to London and the change…
U.S. Securities and Exchange Commission Chair Paul Atkins has stated that the agency must craft a framework that would protect…
The Securities and Exchange Commission (SEC) has secured nearly $4 million from the widow of a deceased investment adviser who…
President Donald Trump’s nominee for the Commodity Futures Trading Commission (CFTC) top seat, Brian Quintenz, saw a vote at the…
The crypto industry is mounting a counteroffensive against Wall Street bankers’ bid to rewrite the U.S.’ new stablecoin law, arguing…