Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
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…
The U.S. Senate joined the House of Representatives on Thursday in seeking to erase the controversial Securities and Exchange Commission…
AK Party Deputy Chairman and Head of Information and Communication Technologies Ömer İleri made new statements about the new cryptocurrency…
Stuart Alderoty, Ripple’s chief legal officer, has celebrated a recent bipartisan vote in the US Senate to kill an anti-crypto…
South Korean police have arrested 34 people in a raid on a suspected crypto-powered drugs smuggling ring, officers announced on…
BitConnect’s national promoter in Australia, John Bigatton, pled guilty to his role in promoting the scam after three and a…
Tigran Gambaryan’s bail was refused by a Nigerian court on Friday. Nigeria has taken Binance and its executives to court…
Yesterday, the US Senate voted in favor of H.J.Res. 109, a bill aiming to repeal Staff Accounting Bulletin No. 121…
A dozen Democrats defied party position to support a pro-crypto motion on Thursday during a joint session between the U.S.…