New York

There are a total of 39 articles associated with New York.
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The head of the virtual currency division at the New York State Department of Financial Services will be leaving the position at the end of the month to pursue a private market opportunity

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Disgraced FTX founder Sam Bankman-Fried made his first appearance after spending 10 days in jail

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One-fifth of New Yorkers own crypto, according to a Coinbase report

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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

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While sophisticated analytics may have played a part, the exploiter seemingly made simple mistakes

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In the months after stealing millions in crypto, the accused proceeded to Google things like “defi hacks FBI”

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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

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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

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The bill was introduced in the NY State Assembly on May 10

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New York Attorney General Letitia James tackles crypto in new proposal

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New York’s BitLicense holders are subject to the new regulatory framework

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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

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Crypto mining bills in Arkansas and Montana now await governor signatures, while other states are at different stages in rush to regulate the segment

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Do Kwon has been charged with securities fraud, wire fraud and commodities fraud, the indictment shows

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The comments counter former Rep. Barney Frank’s assertion that Signature’s collapse is due to crypto

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Similar to a BitLicense, Illinois wants crypto companies to register

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Crypto custodians should not establish a debtor-creditor relationship with customers, New York’s Department of Financial Services says

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One crypto mining company was given the go ahead to take over the Fortistar power plant in North Tonawanda, New York, in September 2022

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The New York attorney general’s lawsuit would ban Alex Mashinsky from doing business in New York and require him to pay damages

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After losing nearly 90% in 2022, Coinbase shares have steadily inched back into the green so far in 2023

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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

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“We are not done” with charges, US Attorney Damian Williams said

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Obtaining a New York BitLicense was already considered prohibitively expensive, but the regime looks set to cost crypto companies even more

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The US Southern District of New York has become a magnet for crypto cases

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