Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
The UK Financial Conduct Authority (FCA) is reportedly in settlement discussions with cryptocurrency exchange $HTX, formerly known as Huobi, regarding…
The Commodity Futures Trading Commission (CFTC CFTC The 1974 Commodity Exchange Act (CEA) in the United States created the Commodity…
South Korea’s Financial Services Commission (FSC) has resumed efforts to advance a second-stage virtual asset law, commonly referred to as…
The SEC votes August 14 on its first formal crypto rulemaking. The proposal creates three exemption pathways, a decentralization off…
Probe on Banking Barriers for Crypto Access in the UK Deepens U.K. lawmakers are stepping up scrutiny of banks’ treatment…
Evolving Beyond the 2022 Framework Monaco’s government has submitted a bill to its legislature to overhaul the Principality’s legal framework…
Any U.S. virtual asset service provider moving crypto above the applicable recordkeeping threshold must collect, verify, and transmit identifying information…
Citigroup CEO Jane Fraser Says CLARITY Act Would Strengthen Financial System, but Stablecoin Reward Provisions Need Work
By NBTC
Citigroup CEO Jane Fraser has expressed support for the U.S. CLARITY Act, stating that the legislation would generally benefit the…
The US Commodity Futures Trading Commission (CFTC) announced a committee meeting to advise the agency on policy issues, including a…
Baltimore Sues Kalshi and Polymarket Over Sports Event Contracts, Alleging Unlicensed Gambling
By NBTC
The city of Baltimore has filed a lawsuit against prediction-market platforms Kalshi and Polymarket, alleging that their sports event contracts…