Browsing Tag
New York
35 posts
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.…
SEC petitions judge to certify appeal in XRP security case
The legal back-and-forth between the U.S. Securities and Exchange Commission (SEC) and Ripple (XRP) continues. The agency filed…
Ex-Celsius CEO must respond to NY lawsuit
Former CEO of Celsius Network, Alex Mashinsky, must respond to a lawsuit by NY Attorney General Letitia James
CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million
CFTC is charging a NY resident, for defrauding around 100 users, including crypto asset holders, of more than…
CoinEx faces New York ban, ordered to pay $1.7m in penalties
Following a lawsuit, CoinEx, a cryptocurrency platform, has been prohibited from conducting operations in both New York and…