Winklevoss-Founded Gemini Trust Agrees To Pay $50 Million To Settle New York Crypto Fraud Claims
Resolving the claims brought by New York’s Attorney General, crypto exchange Gemini Trust has agreed to pay $50 million. Gemini will now be.
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Massive $43 Million Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire fraud.
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New York Jury Convicted Two Promoters Of IcomTech Crypto Ponzi
A New York jury has convicted two former promoters of alleged crypto mining and trading company IcomTech of wire fraud conspiracy — with.
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Genesis Global Trading To Exit And Cease Operation In New York
Genesis Global Trading, a prominent cryptocurrency firm, has settled with the New York Department of Financial Services (NYDFS). As part of the agreement,.
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KuCoin To Pay $22 Million Fine And Stop Doing Business In New York
New York Attorney General Letitia James has ordered KuCoin to cease operations in New York and pay over $22 million for operating without.
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CoinEx Exchange Banned In New York, Authorities Recover $1.7 Million
In a groundbreaking move, Attorney General Letitia James has issued a ban on CoinEx, a prominent Hong Kong-based cryptocurrency exchange, effectively prohibiting its.
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Fiat-backed Stablecoins Could be Used to Post Bail in New York Under Proposed Bill
A new bill that would allow dollar-pegged stablecoins to be used as legal forms of payment for bail bonds has been submitted by.
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New York Proposes Bill to Allow Stablecoin Payments for Bail Bonds
On May 10, New York Assembly Bill 7024 was introduced as an act to modify the statute. Its goal is to create legislation.
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Is New York the Most Anti-Crypto State in America?Â
New York has a reputation for being anti-crypto. Crypto firms struggle due to their tight regulatory structure. Yet, other states regulate the crypto.
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Signature Bank’s Prospective Buyers Must Agree to Give Up All Crypto Business: Report
Signature Bank is for sale after being closed down by state officials on Sunday, but any potential buyer will apparently have to agree.
