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CryptoCurrency
New York AG Expands Legal Pursuit against DCG, Unveils $3 Billion Fraud Allegations
2024-02-09T19:58:21.036+02:00
The initial lawsuit focused on misleading representations regarding the Gemini Earn program.
According to the Attorney General, more than 230,000 investors suffered losses.
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CryptoCurrency
KuCoin Settles New York Charges for $22M, Halts Services for Residents
2023-12-12T21:18:14.497+02:00
The crypto exchange agreed to pay $5.3M and to comply with the regulations.
KuCoin will return customers’ funds valued at approximately $16.7 million.
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CryptoCurrency
NYAG Labels Ether as a Security in KuCoin Lawsuit
2023-03-10T09:07:33.367+02:00
The lawsuit charged KuCoin for illegally operating in New York.
It is the first time a regulator labeled Ether as a security.
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Arnab Shome
CryptoCurrency
New York Charges Celsius Network's Co-Founder Alex Mashinksy with Fraud
2023-01-06T15:00:21.706+02:00
The New York Attorney General said Mashinsky left many investors in "financial ruin."
Celsius Network filed for bankruptcy in July last year.
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News
Bitfinex Covered $850 Million Loss with Tether’s Reserves: NYAG
2019-04-26T11:09:27.000+02:00
Bitfinex strongly rejects claims of wrongdoing, says it is financially strong and will cooperate with authorities
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Regulation
CFTC Charges FX Trader Jason Amada and Firm with Fraud
2018-08-30T08:12:29.000+02:00
The complaint from the regulator alleges that in two months Amada caused around $280,000 in losses.
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Crypto in the City: Does NYC Have What it Takes to Become a Blockchain Hub?
2018-05-24T12:47:07.000+02:00
New York has been the center of some of the blockchain industry's recent global activity.
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Rachel McIntosh
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Genesis Global Trading Gets New York's 5th 'BitLicense' Ever
2018-05-18T11:15:51.000+02:00
Shapeshift CEO Erik Vorhees said that New York's progress with the BitLicense was 'pathetic.'
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Rachel McIntosh
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News
Kraken Ceo Will Not Comply with 'Insulting' New York Crypto Probe
2018-04-19T18:45:10.000+02:00
Firms operating outside New York are not liable to answer notices issued by New York’s Attorney General.
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Arnab Shome
News
Bitcoin Drops by $200 - Was it Whales or Regulation?
2018-04-18T11:19:10.000+02:00
Sales of large amounts of Bitcoin coincide with a letter from the New York Attorney General.
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