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Nexo confirms receiving C&D order from NY Attorney General: what you need to know
Nexo Financial confirmed being one of the two crypto lending firms to receive the cease and desist order from Attorney General Letitia James’ office. Previously, it was reported Attorney General James had ordered two unnamed crypto lenders to terminate operations on Monday, October 18. дальше »
2021-10-22 16:07 | |
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Just In: Bitfinex Says It Will Fight This Gross Overreach By The NY Attorney General Office
Bitfinex, which owns the controversial stablecoin Tether, has responded to an order by the New York Attorney General’s office,… The post Just In: Bitfinex Says It Will Fight This Gross Overreach By The NY Attorney General Office appeared first on Invest In Blockchain. дальше »
2019-4-26 08:35 | |
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Time-Travel Crypto Once Backed by Trump-Appointed Acting Attorney General
Acting U. S. Attorney General Matthew Whitaker once was involved in an alleged scam promoting strange inventions, including a time-travel cryptocurrency. Attorney General Matthew Whitaker Backed an Alleged Scam Company Earlier this month, United States President Donald Trump ousted Attorney General Jeff Sessions from his post after Trump grew increasingly frustrated with Sessions’ recusal from the. дальше »
2018-11-17 23:00 | |
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NY AG Underwood’s Report Identifies High Risk of Market Manipulation in Cryptocurrency Industry
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. дальше »
2018-9-19 15:20 | |
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Binance, Kraken, Gate.io Referred to DFS by NY Attorney General for Potential Regulation Violation
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. дальше »
2018-9-19 10:00 | |
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New York Regulator: Binance And Kraken Are Susceptible To Manipulation
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. дальше »
2018-9-19 06:35 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
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. дальше »
2018-9-19 02:06 | |
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New York Attorney General Issues Virtual Markets Report, Calls Out Kraken
After beginning its investigation into virtual markets five months ago, the OAG has now released its report, which features significant criticisms of cryptocurrency exchanges.
дальше »2018-9-19 23:48 | |
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[Newsflash]: New York Attorney General Report Shows Crypto Exchanges Are Vulnerable to Manipulation
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. дальше »
2018-9-19 22:23 | |
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New York Gets New Investor Protection Chief For Crypto Market Security Oversight
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 […] дальше »
2018-8-10 10:57 | |
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South Carolina Drops Action Against ShipChain
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.
дальше »2018-7-27 01:44 | |
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US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference
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. дальше »
2018-7-14 11:34 | |
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BREAKING: Russians Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains
“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. дальше »
2018-7-13 19:44 | |
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Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains
“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. дальше »
2018-7-14 19:44 | |
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BREAKING: Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains
“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. дальше »
2018-7-13 19:44 | |
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Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin
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. дальше »
2018-7-12 14:00 | |
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Till Death Do Us Fork: Planning for Cryptoasset Inheritance
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. дальше »
2018-6-15 18:54 | |
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New York’s Attorney General Begins Inquiry Into Cryptocurrency Practices
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. дальше »
2018-7-12 21:42 | |
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