Browsing: Legal
Crypto legal news covering lawsuits, enforcement actions, court decisions, compliance and digital asset policy from NBTC News.
The $40 million deal is D.C.’s biggest-ever income tax fraud recovery, officials said. The district sued Saylor in 2022 for…
In May, the crypto industry saw significant events related to regulatory clarity in the US. President Joe Biden’s administration has…
Main Takeaways New stablecoin rules imposed by the EU’s Markets in Crypto-Assets (MiCA) framework are coming into effect from June…
Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four…
Former Binance CEO Changpeng Zhao has already reported to a federal prison in California to start his four-month prison sentence,…
In the United States, the understandable doom and gloom around the regulatory environment has put a pall on much of…
Noah Perlman, Binance’s Chief Compliance Officer, discussed the latest in the legal battle involving Nigeria and Binance executive Tigran Gambaryan.…
Two individuals connected to the JPEX scandal have filed a lawsuit in Hong Kong courts seeking to recover HK$5.5 million…
Epoch Times CFO Bill Guan was charged with participating in a scheme to launder $67 million in illicit funds to…
The draft regarding the “Proposal Law on Amendments to the Capital Markets Law”, which includes Turkey’s cryptocurrency regulations, was announced…