Browsing: Legal
NEW YORK — Samourai Wallet co-founder Keonne Rodriguez pleaded not guilty to two criminal charges tied to creating and marketing…
Changpeng Zhao, the founder of crypto giant Binance, is set to be sentenced on Tuesday, potentially facing years in prison.…
South Korean crypto holders were warned to declare their overseas crypto exchange holdings – or face a potential “tax bombshell.”…
Federal prosecutors charged Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday,…
The U.S. Securities and Exchange Commission is looking to impose its steepest fine yet on a cryptocurrency project, a $5.3…
According to a recent Bloomberg report, a group of investors and customers of cryptocurrency exchange FTX have agreed to drop…
Unlimit, a global fintech company, has announced its entry into the Indian market, accompanied by the receipt of its Reserve…
Stablecoin Bill Could be Ready for the U.S. House Soon Says Top Democrat Maxine Waters: Bloomberg
By NBTC
The top Democrat on the U.S. House Financial Services Committee has told Bloomberg that a stablecoin bill could be ready…
The US Securities and Exchange Commission (SEC) has imposed the largest fine ever on a cryptocurrency project, with a staggering…
The Internal Revenue Service (IRS) is enhancing its oversight of cryptocurrency transactions through the use of artificial intelligence (AI). In…