Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Adam Iza, self-proclaimed crypto ‘Godfather,’ pleads guilty in $245 million Bitcoin kidnapping plot
By NBTC
Adam Iza, a 25-year-old California cryptocurrency businessman known as “The Godfather,” pleaded guilty on Monday, June 1, to orchestrating an…
Nine Democratic lawmakers in the US House of Representatives have called on the Federal Trade Commission to launch a probe…
President Donald Trump is facing renewed scrutiny over financial arrangements that critics say could benefit his family and business interests.…
The U.S. Commodity Futures Trading Commission has rescinded its long-running “no-deny” policy for enforcement settlements. The rule, adopted in 1998,…
JPMorgan (JPM) said the proposed U.S. crypto market structure bill, known as the Clarity Act, may have only a limited…
Israel’s latest voluntary disclosure program is drawing little participation from crypto holders, with new data showing that only a small…
In today’s newsletter, Beth Haddock reviews the three due diligence questions advisors should be asking in 2026: how client cash…
South Korean authorities have escalated scrutiny of decentralized prediction market platform Polymarket, with the Gangwon Provincial Police Agency actively investigating…
Russia has sanctioned a 17-year-old British schoolboy after he published a report exposing the country’s sanctions evasion which was partially…
In brief Tether billionaire Christopher Harborne donated another £3 million to Reform UK in the first quarter of the year.…