York
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Bitcoin
New York Judge Determines SEC’s Case Against Gemini and Genesis Is Plausible for Alleged Securities Law Violations
A New York federal judge has ruled that the Securities and Exchange Commission (SEC) has “plausibly alleged” that Gemini and…
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Bitcoin
Gemini Agrees to Over $1 Billion Restoration in Settlement With New York Regulators
In an agreement with the New York Department of Financial Services (NYDFS), the Winklevoss-led cryptocurrency exchange Gemini has committed to…
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Regulation
New York Attorney General Triples the Size of Genesis and Digital Currency Groups Alleged Fraud in New Amended Complaint
In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Currency Group…
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Regulation
US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General
New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…
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Regulation
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The worlds largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the…
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Regulation
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it…
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Regulation
KuCoin Forced To Exit New York After Settling State Attorney Generals Lawsuit for $22,000,000
Crypto exchange KuCoin will cease operating in New York as part of an agreement to settle a lawsuit accusing the…
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Blockchain
KuCoin to Pay $22 Million and Exit New York in Landmark Settlement
One of the most prominent cryptocurrency exchanges in the world, KuCoin, has achieved a large settlement with the Attorney General’s…
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Regulation
Gemini, Genesis and DCG Lied to Investors and Tried to Hide $1,000,000,000 in Crypto Losses, Alleges New York AG
New York State Attorney General (AG) Letitia James is suing three large crypto firms for allegedly defrauding over 230,000 Americans.…
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Altcoins
New York Strikes Out Dogecoin, XRP, Litecoin, Chainlink and Other Crypto Assets From Greenlisted Coins
New York state’s financial regulator just rescinded its approval on most of the digital assets it had previously made easy…
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