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U.S. prosecutors have pushed back against former Celsius CEO Alex Mashinsky’s motion to dismiss two criminal charges brought against him.
Genesis Global Trading has settled with New York’s Department of Financial Services after the regulator filed a $1 billion lawsuit in October 2023.
KuCoin was the latest crypto exchange to agree on fines with New York regulators as the state cracked down on non-compliant service providers.
Under Adrienne Harris's leadership, the NYDFS has executed a two-year transformative initiative to strengthen its oversight of virtual currencies.
The primary regulator of New York will now decide which company is allowed to list or delist a cryptocurrency. The New York State Department of Financial Services (NYDFS) has unveiled a new set of “heightened standards” for listing and delisting…
Federal prosecutors and defense attorneys shared opening statements on day 2 of SBF's criminal trial in lower Manhattan, New York
The New York financial regulator wants trading firms to clarify how exactly they decide to list or delist a cryptocurrency. The New York State Department of Financial Services (NYDFS) is set to introduce new guidance about crypto listing process for…
Sam Bankman-Fried, the co-founder of FTX, is seeking space outside detention weekly to prepare for his upcoming trial. His attorneys rejected a two-day-a-week release proposal offered by the U.S. government. Detention conditions challenged Bankman-Fried has been in a New York…
The legal back-and-forth between the U.S. Securities and Exchange Commission (SEC) and Ripple (XRP) continues. The agency filed a petition late Friday, Aug. 18, asking Judge Analisa Torres, of the U.S. District Court for the Southern District of New York,…
Former CEO of Celsius Network, Alex Mashinsky, must respond to a lawsuit by NY Attorney General Letitia James
CFTC is charging a NY resident, for defrauding around 100 users, including crypto asset holders, of more than $21 million
Following a lawsuit, CoinEx, a cryptocurrency platform, has been prohibited from conducting operations in both New York and the US.
New York State has proposed new legislation that would authorize fiat-collateralized stablecoins as a means of bail payment.
Okcoin has suspended trading of New York's and Miami's crypto CityCoins as of March 16, 2023, because of limited token liquidity.
Hong Kong-based crypto exchange CoinEx is facing a lawsuit from New York Attorney General Letitia James, who accuses the firm of falsely presenting itself as an exchange by not registering as a securities and commodities broker-dealer in the state.
Following the decision of the Digital Currency Group (DCG) to shut down its wealth management unit, United States authorities are now reportedly investigating the company's internal financial transfers.