Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
The UK’s Financial Conduct Authority (FCA) has lifted all restrictions on the licence of London Capital Group Ltd (LCG), a…
South Korean authorities have sought a court to issue an arrest order for a cryptocurrency market maker involved in an…
The Bank for International Settlements (BIS) has released new requirements for banks looking to hold XRP and other Group 2…
Hong Kong’s financial regulator has unveiled a list of its stablecoin issuer sandbox participants, including Standard Chartered and Animoca Brands.…
Vitalik Buterin, the co-founder of Ethereum, recently highlighted a worrying trend of endorsing political candidates based on their views regarding…
Will Trump’s potential choice of Jamie Dimon, a vocal critic of Bitcoin who said he’d close it down, mark the…
July 18 (Reuters) – A new law could help Argentina regulate its booming cryptocurrency market as the country aims to…
Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations
By NBTC
Tren de Aragua (Aragua’s Train), a criminal gang with Venezuelan origins, has been sanctioned by OFAC as a transnational organization…
U.S. Securities and Exchange Commission boss Gary Gensler recently reposted an investor alert about cryptocurrencies. As reported by U.Today, the…
South Korea’s inaugural law to protect crypto investors came into force on Thursday as the country attempts to close its…