Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Binance founder Changpeng Zhao returned to public discussion this week. After responding to a question about the massive $4.3 billion…
Unregistered Crypto Firms in Canada Facilitate Money Laundering, Investigation Finds Summary Undercover investigation shows unregistered crypto firms across Canada enabling…
European Union efforts to mandate scanning of private messages have been blocked again, marking another setback for the bloc’s proposed…
Suspicious fund movements are pushing Hong Kong regulators to step up pressure on licensed firms, as criminals increasingly turn to…
Morning Minute is a daily newsletter written by Tyler Warner. The analysis and opinions expressed are his own and do…
UK prosecutors on Monday announced a British man linked to a massive 2020 Twitter hack is being forced to hand…
The Trump administration is one step closer to approving rules that would allow the IRS to gain key information about…
The US administration has taken another step forward with new regulations that will pave the way for Americans to tax…
Chinese national Zhimin Qian, the self-styled tech entrepreneur behind one of the country’s largest investment frauds, was sentenced to 11…
The International Organization of Securities Commissions (IOSCO) has published a report warning that tokenizing real-world assets could create a new…