Browsing Tag
New York
35 posts
NYAG reaches $200m settlement with Novogratz’s crypto bank Galaxy Digital over LUNA sales
Michael Novogratz’s Galaxy Digital will pay $200 million over allegations it promoted LUNA while selling millions of tokens…
Block Inc. negotiating settlement with NYDFS over alleged compliance deficiencies
Block Inc. is reportedly in talks with New York regulators to settle concerns over its Bitcoin and compliance…
Circle reportedly moving HQ to New York ahead of IPO
Stablecoin operator Circle edged closer to going public with plans to redomicile its business on U.S. soil. Crypto…
Former FTX-tied politician accused of campaign finance crime
Michelle Bond, the partner of former FTX executive Ryan Salame, has been accused of violating U.S. campaign finance…
SEC charges NovaTech over $650m crypto fraud
The U.S. Securities and Exchange Commission charged an obscure crypto trading firm with defrauding 200,000 investors worldwide. Continuing…
Coinbase reopens XRP trading in New York
Paul Grewal, Coinbase’s chief legal officer, announced that New York users of the exchange can once again trade…
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…
