News New York Recovers $50 Million From Gemini — Bans the Exchange From Crypto Lending in the State editorial staff 15. June 2024
News New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants editorial staff 8. June 2024
News Report: DCG, Barry Silbert Seek Dismissal of NYAG Lawsuit, Citing ‘Baseless Innuendo’ and Integrity in Operations editorial staff 6. March 2024
News Court Filing Shows Genesis Settled With NYAG, Aims to End Crypto Lending Platform Dispute editorial staff 10. February 2024
News Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market editorial staff 16. June 2023
News ‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US editorial staff 8. May 2023
News CoinEx crypto exchange sued by New York for failing to register with state editorial staff 23. February 2023
News Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product editorial staff 20. January 2023
News Here’s why $16.5K is critical for November’s $1.14B Bitcoin options expiry editorial staff 23. November 2022
News NY Attorney General Targets 5 Crypto Companies: 2 Lending Platforms Ordered to Shut Down editorial staff 19. October 2021
News CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million editorial staff 15. October 2021
News NYAG shuts down Coinseed for converting customer funds into DOGE without consent editorial staff 14. September 2021