Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations
By NBTC
Tren de Aragua (Aragua’s Train), a criminal gang with Venezuelan origins, has been sanctioned by OFAC as a transnational organization…
U.S. Securities and Exchange Commission boss Gary Gensler recently reposted an investor alert about cryptocurrencies. As reported by U.Today, the…
South Korea’s inaugural law to protect crypto investors came into force on Thursday as the country attempts to close its…
Anatoly Aksakov, the leader of Russia’s State Duma Banking Committee, has urged banning Telegram’s tap-to-earn game Hamster Kombat, saying it…
GOP presidential candidate Donald Trump declares he would keep Senator Warren and her “goons” away from the crypto sector and…
Taiwan has rolled out the first draft of an AI bill to control artificial intelligence technology. The National Science and…
Several members of the U.S. House of Representatives, led by Rep. Adam Schiff, are calling on Google to explain its…
A debate over political engagement within the crypto community has intensified, with Ethereum co-founder Vitalik Buterin and former BitMEX CEO…
Ripple’s XRP token has surged over 6% after the Securities and Exchange Commission rescheduled a closed-door meeting, reigniting hopes for…
With key members of his own party reviving a push to keep President Joe Biden out of the 2024 election,…