Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
While Do Kwon languishes in a Montenegro detention facility, waiting to discover his fate, the US government has had its…
Why is Argentina mandating crypto service provider registration, and how will this rule reshape the industry? As Argentina begins its…
The SEC asked a New York judge to impose $5.3 billion in fines against Terraform Labs and Do Kwon to…
Ripple CEO Brad Garlinghouse has pointed out what seems to be an intriguing coincidence: the timing of Ripple’s opposition brief…
Tigran Gambaryan, Binance’s head of financial crime compliance, will stay in Nigeria’s Kuje prison until at least May 17. Gambaryan…
Last week, U.S. Senators Cynthia Lummis (R-Wyo.) and Kirsten Gillibrand (D-N.Y.) introduced a joint bill addressing how stablecoins could be…
Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and…
Binance’s founder and former chief executive, Changpeng “CZ” Zhao, should spend three years in prison for his role in enabling…
In Mexico’s coming election, cartel violence, corruption and migration push any chance of crypto becoming an election issue to the…
Indonesia and Australia’s taxation authorities on Monday signed a pact in Jakarta to establish a crypto information-sharing arrangement. The purpose…