Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
The New Jersey Senate Commerce Committee has unanimously approved a bill that would effectively ban cryptocurrency ATMs across the state,…
Crypto theft from criminal fraud and hacking would be the jurisdiction of a new U.S. cross-agency task force contemplated in…
As efforts continue to garner support for the Clarity Act, a bill containing comprehensive regulations for the cryptocurrency sector, a…
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
By NBTC
Federal prosecutors in Philadelphia charged two men Wednesday with running an international bitcoin and crypto money laundering operation that processed…
In brief The Bank Policy Institute and The Clearing House said stablecoin AML rules should cover activity after tokens leave…
The fight for the future of the American crypto market escalated to the limit today as Ripple CEO Brad Garlinghouse…
Jay Clayton, the former Securities and Exchange Commission (SEC) chairman infamous among cryptocurrency investors for launching the long-running lawsuit against…
The U.S. Treasury Department has sanctioned nine individuals and entities accused of supporting Iranian weapons procurement activities. The action targets…
El Salvador — often called Bitcoin country —continues to refine its immigration framework to draw high-value foreign talent and capital,…
Elon Musk’s xAI and SpaceX have been sued by a former engineer who alleges he was fired after raising safety…