Browsing: Legal
EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
By NBTC
EU lawmakers have adopted three key texts in a broad anti-money laundering legislative package that will also apply to crypto.…
Empower Oversight has sued the U.S. Securities and Exchange Commission (SEC) for failing to comply with the Freedom of Information…
According to the official announcement made by the SEC, Genesis agreed to pay a $21 million penalty to the SEC.…
Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force…
House Panel Chairman Tells CFPB to “Go Back to the Drawing Board” Over Stringent Crypto Oversight Proposal
By NBTC
House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion Chairman French Hill (R-AR) lambasted the Consumer Financial Protection…
FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says
By NBTC
Financial institutions have reported $165 million in potential crypto transactions that may be tied to Hamas, according to the bureau…
Two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, will remain in Nigerian custody at least until a hearing on March…
The ongoing legal battle between Ripple Labs Inc. and the Securities and Exchange Commission (SEC) has entered a new phase…
In a significant legal development, the Australian Federal Court has ruled in favor of Finder Wallet, a subsidiary of Finder.com,…
Bored Ape Yacht Club creators, Yuga Labs, are accusing artist Ryder Ripps of contempt of court. In a recent filing,…