Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Mob boss John Gotti’s grandson is headed to prison for a $1.1 million Covid fraud and crypto scheme
Carmine Agnello, the mob boss John Gotti’s grandson, was sentenced to 15 months in prison for defrauding the U.S. government’s…
In brief Mississippi College School of Law now requires all first-year students to take an AI course. The move follows…
Explosive Class Action Alleges False Advertising and Market Manipulation in Crypto AI Project
NEW YORK, NY – A significant class-action lawsuit now targets the developers behind the AI DAO known as AI16Z, later…
Banks fund crypto attack ads across Washington as over 3,000 banks unite to stop Clarity Act passing Senate
A recent American Bankers Association (ABA) ad running across Washington shows a clear edge in a campaign that has been…
April appears to be a lost cause for the crypto Clarity Act, but a U.S. Senate committee hearing sometime in…
Late Gambino Boss John Gotti’s Grandson Sentenced to 15 Months for $1.1M COVID Loan Fraud Tied to Crypto Firm
Carmine G. Agnello Jr., the grandson of late Gambino crime family boss John J. Gotti, was sentenced this week to…
Russia’s State Duma, the lower house of parliament, has advanced a draft law on its first reading aimed at regulating…
The U.K.’s Financial Conduct Authority (FCA) has carried out its first coordinated crackdown on illegal peer-to-peer crypto trading, targeting eight…
The crypto industry is frequently finding bankers involved in its top-priority regulatory efforts, and this time, a coalition of bank…
Coinbase’s chief legal officer, Paul Grewal, said Wednesday that the company had removed New York Attorney General Letitia James’ prediction…