Browsing: Legal
India’s Market Regulator Suggests Shared Crypto Oversight Even as RBI Seeks Stablecoin Ban: Reuters
By NBTC
India’s markets regulator has suggested that several regulators oversee trade in cryptocurrencies, Reuters reported. The suggestion was made to a…
An important stage has been reached in cryptocurrency studies in Turkey and AK Party Group Chairman Abdullah Güler announced the…
A developer of the anonymizing tool Tornado Cash, Alexey Pertsev, was sentenced to spend 64 months in prison. Many members…
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
By NBTC
The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets, as part…
They had it all planned out. In late 2022, the brothers Peraire-Bueno – twenty-something graduates of a prestigious university who…
The U.S. Senate joined the House of Representatives on Thursday in seeking to erase the controversial Securities and Exchange Commission…
AK Party Deputy Chairman and Head of Information and Communication Technologies Ömer İleri made new statements about the new cryptocurrency…
Stuart Alderoty, Ripple’s chief legal officer, has celebrated a recent bipartisan vote in the US Senate to kill an anti-crypto…
South Korean police have arrested 34 people in a raid on a suspected crypto-powered drugs smuggling ring, officers announced on…
BitConnect’s national promoter in Australia, John Bigatton, pled guilty to his role in promoting the scam after three and a…