Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Two South Korean police officers are standing trial over alleged bribery in an increasingly high-profile crypto fraud case. The newspaper…
Two years have passed since Dubai unveiled its initiative in the digital asset sector – the establishment of the Dubai…
Former President Donald Trump has been dubbed “America’s first crypto president” ever since his first year in office in 2017,…
Due to some formalities in the criminal justice system, a world-class team of lawyers, and Fifth Amendment protections of due…
In the not-so-distant past, the realm of online transactions resembled a poorly lit alleyway. Shadows lurked in every corner, and…
India’s Market Regulator Suggests Shared Crypto Oversight Even as RBI Seeks Stablecoin Ban: Reuters
By NBTC
India’s markets regulator has suggested that several regulators oversee trade in cryptocurrencies, Reuters reported. The suggestion was made to a…
An important stage has been reached in cryptocurrency studies in Turkey and AK Party Group Chairman Abdullah Güler announced the…
A developer of the anonymizing tool Tornado Cash, Alexey Pertsev, was sentenced to spend 64 months in prison. Many members…
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
By NBTC
The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets, as part…
They had it all planned out. In late 2022, the brothers Peraire-Bueno – twenty-something graduates of a prestigious university who…