2024-3-7 16:25 |
The crypto firm's boss, Barry Silbert, also filed a motion to dismiss the Attorney General’s accusation that he concealed losses at the firms and so cheated customers and investors.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Washington D.C. Attorney General Karl Racine is suing business intelligence firm MicroStrategy and its founder, Michael Saylor, for evading taxes for the over ten years that he has lived in the district.
2022-9-2 18:08 | |
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"If you enjoy all the benefits of living in our great city while refusing to pay your fair share in taxes, we will hold you accountable,” said DC Attorney General Karl Racine.
2022-9-1 21:37 | |
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Bitfinex and Tether have been banned from operating in New York and must pay a fine of $18. 5 million as part of a settlement with the New York Attorney General’s (NYAG’s) office over a case dating back to 2019.
2021-2-24 06:00 | |
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US cryptocurrency exchange and wallet provider Coinbase defended its business practices yet again this week after a US report said 20 percent of its volume came from the company itself. Figures ‘Misreported’ In a blog post September 20, chief policy officer Mike Lempres refuted claims made by New York Attorney General Barbara D.
2018-9-20 22:00 | |
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Cryptocurrency exchanges are the backbone of this nascent industry. Over the years, these companies have had to adhere to very strict regulatory measures The following three platforms are at risk of operating illegally in New York State, although no final verdict has been rendered as of yet.
2018-9-21 19:00 | |
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The company’s chief policy officer rebuffed the New York Attorney General’s report that the exchange uses proprietary trading.
2018-9-21 17:38 | |
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The California-based cryptocurrency exchange rebuffed the state attorney’s conclusion that the company may be working in violation of New York laws.
2018-9-21 16:07 | |
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According to a report by the New York Attorney General’s office, the majority of cryptocurrency exchanges fail to incorporate adequate safeguards and consumer protections. They are also extremely susceptible to market manipulation, insider trading, and conflicts of interest.
2018-9-21 15:00 | |
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Cryptocurrency exchanges are hitting back at New York Attorney General’s scathing criticism, suggesting the industry lacks fairness, integrity, and security. Earlier this week, the office of the NY Attorney General office published a report which highlighted a number of risks cryptocurrency exchanges expose their users to, including the possibility of market manipulation.
2018-9-20 13:50 | |
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Coinbase has appointed finance executive Brian Brooks as its chief legal officer, while previous incumbent Mike Lempres has assumed the position of chief policy officer.
2018-9-21 13:21 | |
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According to the Attorney General of New York, three crypto exchanges namely, Binance, Kraken, and Gate. io, may be in violation of digital currency regulations in the state. Binance, Kraken, Gate.
2018-9-20 12:00 | |
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Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office.
2018-9-20 10:50 | |
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Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office.
2018-9-20 10:50 | |
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An analysis published by the New York attorney general hones in on a number of exchanges, pointing out what it perceives as a lack of accountability and customer protection.
2018-9-20 23:41 | |
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Following a recent report of New York State’s Attorney General, an economist believes that the document confirms “zero” chances of a Bitcoin ETF approval in 2018. ‘Odds of Bitcoin ETF Approval in 2018 = 0’ A new report of the New York States Office of the Attorney General (OAG) Barbara D.
2018-9-19 20:00 | |
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The Attorney General of New York isn’t happy about how cryptocurrency exchanges have been conducting business, and most especially in regard to protecting their consumers from the ills of market manipulation.
2018-9-20 16:05 | |
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In an exhaustive 32-page report published by the New York Attorney General’s office, dated September 18, 2018, found that cryptocurrency exchanges appear to lack basic consumer protection mechanisms and do next to nothing to prevent market manipulation.
2018-9-19 15:20 | |
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In a recent statement, New York Attorney General claimed that crypto exchanges are unsafe for business, as they are at risk of market manipulation. The report came as an attempt of US regulators to increase crypto market oversight.
2018-9-19 13:30 | |
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The New York State Attorney General's Office published a 42-page report on 9 cryptocurrency exchanges and noted various high risks associated with security and conflict of interest.
2018-9-19 12:00 | |
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The Office of the New York State Attorney General (NY AG) has published a report announcing the referral of three major cryptocurrency exchanges to the U. S. Department of Financial Services (DFS) for potential violations of state cryptocurrency regulations.
2018-9-19 10:00 | |
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Crypto exchanges Binance, Kraken, and Gate.io may be in violation of the New York state’s virtual currency regulations, the Attorney General’s office has said in a report.
2018-9-19 08:39 | |
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US Regulator Calls Out Leading Crypto Exchanges On Tuesday, as relayed by Bloomberg, Barbara Underwood, New York State’s Attorney General, unexpectedly released a report that highlighted her office’s thoughts on crypto exchanges.
2018-9-19 06:35 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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After beginning its investigation into virtual markets five months ago, the OAG has now released its report, which features significant criticisms of cryptocurrency exchanges.
2018-9-19 23:48 | |
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New Report from New York Attorney General’s Office Shows Crypto Exchanges Are Vulnerable to Manipulation A ground-breaking report from the New York Attorney General’s Office on crypto markets was released earlier today.
2018-9-19 22:23 | |
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The NY Attorney General's Office stated that many crypto exchanges cannot monitor abusive trading activity, and referred 3 for potential violations.
2018-9-19 21:40 | |
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The cryptocurrency market keeps evolving in terms of regulations. Barbara D. Underwood, New York State Attorney General, announced a new Investor Protection Bureau Chief. Cynthia Hanawalt will be the Chief of the office of the New York General Attorney, and will be responsible for the Ponzi schemes and fee overcharge, among other risks related to […]
2018-8-10 10:57 | |
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Fintech businesses struggling to stay inbounds of government rules may soon receive a dose of much-needed guidance via the Consumer Financial Protection Bureau (CFPB).
2018-8-3 18:23 | |
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After five long months of working with South Carolina officials, Genesis Mining has been dropped from the cease and desist order it received back in March 2018 from the South Carolina Securities Division.
2018-7-28 02:37 | |
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The South Carolina attorney general's office has dropped its enforcement action against ShipChain, the blockchain logistics company that it had previously accused of securities violations.
2018-7-27 01:44 | |
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The United States Department of Justice has indicted 12 Russian intelligence officers for their role in election interference during the run up to the 2015 presidential election. Among the accusations announced Friday by Deputy Attorney General Rod Rosenstein was that the Russian hacking operations and troll farming that famously disrupted the presidential election of 2015 […] The post US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference appeared first on ZyCrypto.
2018-7-14 11:34 | |
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“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein.
2018-7-13 19:44 | |
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“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein.
2018-7-14 19:44 | |
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“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein.
2018-7-13 19:44 | |
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President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ.
2018-7-12 14:00 | |
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For many, the experience of adding crypto coins to their financial portfolios has proven to be the thrill of a lifetime. As a new type of holding with a unique set of tools and rules, cryptocurrency is wealth with its own wow factor.
2018-6-15 18:54 | |
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Earlier today, New York’s Attorney General began an official inquiry into the cryptic business practices of companies that make up the digital marketplace for cryptocurrencies. Understanding how these marketplaces actually operate could push officials to actually regulate cryptocurrency in a way that benefits unwitting investors.
2018-7-12 21:42 | |
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| Analogue Notcoin - TapSwap |
Fourth quarter EBITDA was $99 million versus a loss of $7 million a year earlier.
Юридический трения и обвинения в отказе от сотрудничества между криптокредитором Genesis Global и криптовалютной биржей Gemini Trust продолжают обостряться. Дело дошло до нового судебного разбирательства.
Shifke fills the gap left when Michael Kraines stepped down as CFO in April.
A group of investors are reportedly nearing a deal to acquire crypto media outlet Coindesk for $125 million. According to the Wall Street Journal citing “people familiar with the matter,” the investor group is led by Matthew Roszak, founder and…
Digital Currency Group (DCG) is shutting down one of its subsidiaries offering trading services to institutional investors, with the venture capital conglomerate citing a tough regulatory environment along with the bear market as reasons for its action. DCG is set…
Shares of the bitcoin trust are selling at a 47% discount to its net asset value. The discount has been increasing over the past week.