Browsing Tag
New York
29 posts
Coinbase resumes XRP trading in New York
Cryptocurrency exchange Coinbase has resumed XRP trading in the state of New York again following a 2021 suspension.…
NYC woman gets 18 years in prison for funding terrorism using Bitcoin
A New York woman gets 18 years in prison for laundering $12,000 in Bitcoin to fund a terrorist…
Binance US onboards ex-New York compliance chief
Crypto exchange Binance.US named Martin Grant, a former New York Federal Chief Compliance and Ethics officer, to its…
Brooklyn DA cracks down on ‘pig butchering’ crypto scam, saves millions for victims
The Brooklyn DA Office, led by Eric Gonzalez, has dismantled a sophisticated cryptocurrency scam that duped individuals across…
China’s crypto investors triumph despite restrictions, net about $1.2b
Chainalysis, a blockchain research firm in New York, highlighted a significant rebound in the crypto space, showing strong…
Floki plans ad campaign to illuminate New York’s Times Square
Floki ads will light up Times Square for a three-month stretch, signifying the meme coin’s dedication to raising…
Criminal charges against ex-Celsius CEO must stick, prosecutors say
U.S. prosecutors have pushed back against former Celsius CEO Alex Mashinsky’s motion to dismiss two criminal charges brought…
Genesis to surrender BitLicense, pay $8m fine in NYDFS lawsuit
Genesis Global Trading has settled with New York’s Department of Financial Services after the regulator filed a $1…
SEC seeks summary judgment in Do Kwon and Terraform Labs case
The “evidence” of violations provided by the SEC points to Kwon’s involvement in misleading crypto investors by creating…
Bankman-Fried requests release to work on defense
Sam Bankman-Fried, the co-founder of FTX, is seeking space outside detention weekly to prepare for his upcoming trial.…