Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
The founder of Miami-based crypto project CluCoin has pleaded guilty to stealing over $1 million from investors and spending the…
Former Ripple executive Michelle Bond has been charged with conspiring to cause and causing illegal finance contributions by the U.S.…
Feds Will Contact Victims of Million-Dollar Crypto Scam ‘via NFT’ After Founder’s Guilty Plea
By NBTC
Federal authorities in Miami said Wednesday that victims of the cryptocurrency project CluCoin on BNB Chain will receive notices via…
An Australian court ruled in favor of the securities regulator that Kraken’s local operator contravened a rule regarding its margin…
A Rhode Island resident has pleaded guilty to money laundering conspiracy linked to an international drug trafficking ring. The operation…
U.S. Representative Maxine Waters (CA-D), a formidable force in U.S. politics, has long been a key figure in the financial…
Michael Chobanyan, founder of KUNA, claims Ukraine’s central bank has effectively “killed” the local cryptocurrency market, prompting him to shift…
The International Capital Market Association (ICMA), a not-for-profit global trade association for participants in the cross-border debt capital markets, has…
The Seoul Southern District Prosecutors’ Office is looking into a police officer accused of taking bribes in connection with crypto…
Do Kwon was allegedly recorded by Serbia’s government intelligence agency at a meeting with Montenegrin prime minister Milojko Spajic, according…