KuCoin to Pay $22M, Exit New York to Settle State Suit
The exchange will pay $5.3 million to the attorney general's office and refund New York customers $16.77 million.
Sam Bankman-Fried’s Lawyers Get Greenlight for Unlimited Prison Visits
The FTX founders’ lawyers will visit him in prison to prepare their defense after a judge denied Bankman-Fried’s request...
Banned Cryptocurrency Exchange Agreed With NYAG!
CoinEx has accepted a fine from the New York Attorney General's (NYAG) that it will reimburse more than $1.1...
New York AG Reaches Agreement With CoinEx
New York Attorney General Letitia James announced that she has reached an agreement with Hong Kong-based virtual currency trading...
Tether Says Documents Have Been Delivered to CoinDesk
Tether said New York has handed over financial documents to CoinDesk.
This Bitcoin Exchange Is Forbidden! Funds Seized!
There is an interesting development in the cryptocurrency market today. A Bitcoin exchange has been banned. In addition, their...
Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
The New York Attorney General’s office said it reached an agreement for the trading platform to return fees to...
Bail Payment Proposal Offered in New York with Stablecoin
New York lawmaker Latrice Walker has introduced a new bill proposing that certain stablecoins be accepted as bail payments.
New York’s AG Office Requests Additional Authorization
New York AG's office seeks additional jurisdiction over crypto firms.
Hot Development: US Secures These 3 Altcoins!
New York Attorney General Letitia James has continued the crackdown on unregistered cryptocurrency platforms while suing Bitcoin and altcoin...
What Happens If Ether Is a Security?
A recent suit filed by the New York Attorney general could have far-ranging complications for crypto exchanges that list...
Last Minute: The USA Sued This Bitcoin Exchange!
The New York attorney general has filed a lawsuit accusing KuCoin, one of the most popular Bitcoin exchanges, of...
Famous Bitcoin Exchange Stops Services In Some Regions!
A popular Bitcoin and altcoin exchange has announced that it will no longer operate in the United States. Here...
SEC Targets This Bitcoin Exchange: Violation of Law!
Regulators opposed the $1.02 billion deal by Bitcoin exchange Binance.US to buy Voyager's assets
SEC Objects to Binance.US’ $1B Voyager Deal, Alleging Sale of Unregistered Securities
Federal and New York regulators object to a billion-dollar deal they say may be unlawful and discriminatory as they...
New York Sues CoinEx Crypto Exchange!
New York has announced that it is suing the CoinEx crypto exchange for non-compliance and involvement in fraudulent activities.