New York
There are a total of 38 articles associated with New York.
Disgraced FTX founder Sam Bankman-Fried made his first appearance after spending 10 days in jail
New York Governor Hochul’s staff say the state’s crypto industry was “dishonest” in saying the mining ban was an attack on the industry
While sophisticated analytics may have played a part, the exploiter seemingly made simple mistakes
In the months after stealing millions in crypto, the accused proceeded to Google things like “defi hacks FBI”
CoinEx agreed to settle with the New York Attorney General’s office after being accused of failing to register as a securities and commodities broker-dealer
The settlement reached between the New York Attorney General and Coin Cafe is tiny compared to some other crypto players who were targeted this year
An investigation found that BitPay’s cybersecurity and anti-money laundering programs were not in compliance with New York State’s Department of Financial Services regulations
Crypto mining bills in Arkansas and Montana now await governor signatures, while other states are at different stages in rush to regulate the segment
Do Kwon has been charged with securities fraud, wire fraud and commodities fraud, the indictment shows
The comments counter former Rep. Barney Frank’s assertion that Signature’s collapse is due to crypto
Crypto custodians should not establish a debtor-creditor relationship with customers, New York’s Department of Financial Services says
One crypto mining company was given the go ahead to take over the Fortistar power plant in North Tonawanda, New York, in September 2022
The New York attorney general’s lawsuit would ban Alex Mashinsky from doing business in New York and require him to pay damages
After losing nearly 90% in 2022, Coinbase shares have steadily inched back into the green so far in 2023
Per the guidance, which goes into effect immediately, banks must submit a business plan including a risk assessment and the costs and revenue targets associated with the crypto activity
Obtaining a New York BitLicense was already considered prohibitively expensive, but the regime looks set to cost crypto companies even more
The collapsed lender will hold an auction on Sept. 13 in New York, with the winning bidder to be declared in 3 weeks
Bitcoin Depot’s planned public listing revealed last week is expected to occur in the first quarter of 2023
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