Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
House Proposal Would Bring Crypto Trades Under Wash Sale Restrictions House Budget Chairman Jodey Arrington (R-TX) on June 17 issued…
New Legal Definitions The Reserve Bank of Zimbabwe’s Financial Intelligence Unit has issued a public mandate requiring all virtual asset…
In brief A Michigan federal judge ruled sports prediction markets are not CFTC-regulated swaps, siding with state regulators over Polymarket.…
Michelle Bond, the wife of former FTX executive Ryan Salame, will face illicit campaign finance charges after a judge rejected…
Italy-based fintech Conio has received authorization to operate as a crypto-asset service provider under the European Union’s MiCAR framework, becoming…
Fed, FinCEN, and other regulators propose bank-like identification standards for stablecoin issuers
By NBTC
The Federal Reserve is seeking feedback on a proposal that would mandate effective customer identification programs for certain payment stablecoin…
In brief The Federal Reserve proposed new rules requiring U.S. crypto firms to verify stablecoin users. Former Fed Chair Jerome…
In brief Ireland’s government launched a new National Risk Assessment and 30-point action plan Thursday, naming the misuse of crypto-assets…
These standards, according to the rule proposal, “must include reasonable procedures for: (1) verifying the identity of any person seeking…
A failed Australian crypto trader who was sentenced to 25 years in prison for murdering his mother has been given…