Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Binance’s operation in Africa’s biggest cryptocurrency market is under intense scrutiny, with Nigerian authorities accusing the crypto giant and a…
Binance’s head of financial crime compliance Tigran Gambaryan reportedly pleaded not guilty to money laundering charges in a Nigerian high…
Argentina’s top financial regulator says that it wants to “work together” with the nation’s crypto industry as it steps up…
In a series of posts on the X social media network, Stuart Alderoty, Ripple’s chief lawyer, has once again taken…
Fox Business journalist Eleanor Terrett has taken to X to react to a recent claim that she was illegally offering…
As the cryptocurrency community still awaits the conclusion of the courtroom standoff between the United States Securities and Exchange Commission…
The IMF has urged Ukraine to complete virtual asset legislation by the end of 2024 due to regulatory concerns and…
Nigeria has accused Binance and two of its executives detained in the country of evading taxes. The executives were due…
Google is suing a group of alleged scammers who are said to have uploaded fraudulent apps to Google Play. Victims…
Amid what seems to be a crusade waged by the United States Securities and Exchange Commission (SEC) against the cryptocurrency…