Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Delaware and New Jersey have both advanced legislation to ban cryptocurrency ATMs in what is becoming a growing trend across…
The Trump administration is preparing an executive order that would require US government agencies to collaborate with artificial intelligence companies…
The US Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 10 individuals and companies across the Middle East, Asia,…
Russia and Ukraine have agreed to a three-day ceasefire running from May 9 through May 11, 2026. The pause in…
The Trump administration is taking its tariff fight to the Supreme Court after a federal appeals court ruled that the…
OBON Corp. linked to Nvidia chip smuggling scheme that allegedly funneled $2.5B in AI servers to Alibaba
By NBTC
A Thai company called OBON Corp. allegedly served as the middleman in a multi-billion-dollar smuggling operation that routed restricted Nvidia…
The Trump administration is taking its tariff fight to the highest court in the land after a federal appeals court…
China’s top court officials have signaled fresh scrutiny of cryptocurrency-related disputes after authorities said they would study judicial rules for…
Russian fraudsters have transferred more than $4 billion worth of stolen funds through nearly a thousand providers of crypto exchange…
Kenyan Treasury Cabinet Secretary John Mbadi dismissed widespread rumors that the Finance Bill 2026 introduces new taxes on cryptocurrency transactions.…