Browsing: Legal
Former Galatasaray vice chairman arrested on money laundering charges linked to Turkey’s illegal betting investigation
By NBTC
Erden Timur, former Galatasaray vice chairman and real estate developer worth $550 million, has been formally arrested on money laundering…
The US government has filed a letter opposing the introduction of an amicus brief from the digital asset advocacy group…
Ugandan politician and opposition leader Bobi Wine is encouraging his constituents to download Jack Dorsey’s decentralized peer-to-peer messaging service, Bitchat,…
Indian crypto traders are receiving tax notices as the government tightens crypto income monitoring. Notices under Section 133(6) already list…
SEOUL, South Korea – December 2024 – South Korea’s Financial Intelligence Unit has delivered a stunning regulatory blow to cryptocurrency…
Key Takeaways Korbit fined KRW 2.73 billion (approx. $1.9 million) by South Korea’s Financial Intelligence Unit (FIU) for anti-money laundering…
Rep. Warren Davidson criticizes US crypto policy, calls it a threat to Bitcoin’s core principl…
By NBTC
Key Takeaways Rep. Warren Davidson warns that US crypto regulation is undermining Bitcoin’s vision. Davidson criticizes the GENIUS Act for…
Japan is preparing for a comprehensive reform of cryptocurrency taxation. On December 19th, the Liberal Democratic Party of Japan and…
Vitalik Buterin has warned that the European Union’s regulatory approach under the Digital Services Act risks undermining pluralism by trying…
WazirX founder confirms that the Indian crypto exchange’s dispute with Binance has escalated to formal litigation
By NBTC
WazirX founder and CEO Nischal Shetty has confirmed that the Indian crypto exchange’s dispute with Binance has escalated to formal…