Browsing: Legal
Democratic Senators Meet with Cryptocurrency Giants in the US – Here’s What Leaked from the Closed-Door Meeting
By NBTC
The closed-door meeting held in the US Senate between Democratic senators and prominent figures in the crypto industry was the…
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations involved child abuse, fraud, ransomware, and sanctions-related transactions.…
Canada’s financial watchdog has levied its largest-ever penalty against a crypto firm. Vancouver’s Cryptomus faces a $126 million fine for…
Japan’s stablecoin law set global standards for consumer protection but restricted innovation in DeFi
By NBTC
Japan has built one of the world’s most conservative stablecoin regimes. But after pioneering a comprehensive legal framework for yen-pegged…
The anticipated Cardano and XRP exchange-traded fund (ETF) applications from the U.S. Securities and Exchange Commission (SEC) have been overshadowed…
President Donald Trump is expected to appoint Michael Selig. The Chief Counsel of the SEC Crypto Task Force is the…
The United States Department of Justice (DOJ) has indicted two men, Abdullah At Taqi and Mohammed David Hashimi, for conspiring…
UK crypto investors could face tax bills even if they haven’t received warning letters from HM Revenue & Customs (HMRC),…
President Donald Trump’s pardon of Changpeng “CZ” Zhao has turned into a full-blown case study in how money and access…
President Donald Trump’s choice of Mike Selig to lead the U.S. Commodity Futures Trading Commission (CFTC) has drawn praise across…