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CryptoCurrency
NYAG Labels Ether as a Security in KuCoin Lawsuit
The lawsuit charged KuCoin for illegally operating in New York.
It is the first time a regulator labeled Ether as a security.
Friday, 10/03/2023 | 07:07 GMT
by
Arnab Shome
CryptoCurrency
New York Charges Celsius Network's Co-Founder Alex Mashinksy with Fraud
The New York Attorney General said Mashinsky left many investors in "financial ruin."
Celsius Network filed for bankruptcy in July last year.
Friday, 06/01/2023 | 13:00 GMT
by
Solomon Oladipupo
News
Bitfinex Covered $850 Million Loss with Tether’s Reserves: NYAG
Bitfinex strongly rejects claims of wrongdoing, says it is financially strong and will cooperate with authorities
Friday, 26/04/2019 | 09:09 GMT
by
Arnab Shome
Regulation
CFTC Charges FX Trader Jason Amada and Firm with Fraud
The complaint from the regulator alleges that in two months Amada caused around $280,000 in losses.
Thursday, 30/08/2018 | 06:12 GMT
by
Celeste Skinner
News
Crypto in the City: Does NYC Have What it Takes to Become a Blockchain Hub?
New York has been the center of some of the blockchain industry's recent global activity.
Thursday, 24/05/2018 | 10:47 GMT
by
Rachel McIntosh
News
Genesis Global Trading Gets New York's 5th 'BitLicense' Ever
Shapeshift CEO Erik Vorhees said that New York's progress with the BitLicense was 'pathetic.'
Friday, 18/05/2018 | 09:15 GMT
by
Rachel McIntosh
News
Kraken Ceo Will Not Comply with 'Insulting' New York Crypto Probe
Firms operating outside New York are not liable to answer notices issued by New York’s Attorney General.
Thursday, 19/04/2018 | 16:45 GMT
by
Arnab Shome
ADVERTISEMENT
News
Bitcoin Drops by $200 - Was it Whales or Regulation?
Sales of large amounts of Bitcoin coincide with a letter from the New York Attorney General.
Wednesday, 18/04/2018 | 09:19 GMT
by
Simon Golstein
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