Browsing: Legal
US federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online…
Ghana’s Securities and Exchange Commission (SEC) said 11 companies have been granted access to a regulatory sandbox to test cryptocurrency…
Lawyers for Chen Zhi, the Chinese-born businessman behind Cambodia-based Prince Holding Group, accused of links to global scam operations, have…
Stablecoin users won’t benefit from any government guarantee of their money when the new U.S. law is implemented to govern…
The U.K.-based betting exchange Smarkets has sought authorization with the U.S. regulators to run a prediction market exchange, the biggest…
Regulators in China are pushing for the revision of the People’s Bank of China Law, arguing that the 2003 law…
As President Lula Proposes a Ban on Online Betting, Prediction Markets May Face a Rought Start in Brazil
By NBTC
After President Lula proposed a ban on online betting platforms in Brazil, as the country faces a gambling epidemic, unregulated…
A Singapore court has sentenced Chinese national Zhang Xinghua, 38, to two years in jail after he pleaded guilty to…
Coinbase has denied lobbying against a de minimis tax exemption for bitcoin ($BTC), despite a vehement claim by podcaster and…
Key Highlights: Binance clarified that US federal courts dismissed two anti-terrorism and money laundering lawsuits filed against the firm and…