Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Slavkin Corzo, a former policy director at the U.S. Securities and Exchange Commission, has joined policy firm Mindset, according to…
The U.S. state of Hawaii’s regulatory sandbox concludes today. Crypto companies will no longer require a Hawaii-issued money transmitter license…
News regarding regulation for crypto taxes: the United States (USA) Department of the Treasury and the IRS have published the…
The MiCA stablecoin regime came into effect yesterday. However, its implementation was met with some uncertainty and challenges regarding the…
Russia’s sanctioned business association considers a national Bitcoin fund to enhance the use of digital financial assets in foreign trade.…
Circle is claiming bragging rights as the first global stablecoin issuer to comply with MiCA. Before the rules took effect…
Here today, gone tomorrow. The phrase rings true for many meme coins that have cropped up so far this year,…
Singapore has blockchain technology firm Paxos full approval, granting the New York-based firm the permission to offer digital payment token…
The IRS has set up a tax reporting framework for cryptocurrency brokers, which will be implemented in 2025. The framework…
U.S. SEC Sues Crypto-Friend Silvergate Bank, Alleging ‘Misleading’ Statements Around AML Program
By NBTC
The U.S. Securities and Exchange Commission (SEC) sued Silvergate Capital Corporation, the parent company to crypto-friendly Silvergate Bank, on Monday,…