New York AG calls for whistleblowers 'deceived or affected' by the crypto market crash

2022-8-1 18:30

“I encourage workers in crypto companies who may have witnessed misconduct to file a whistleblower complaint,” said New York Attorney General Letitia James.

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crypto york new misconduct may witnessed whistleblower

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Источник: cointelegraph.com

crypto york → Результатов: 126

Robinhood Uses BitLicense, Brings Zero-Fee Crypto Trading to New York

By CCN: Robinhood has brought its popular commission-free crypto trading app to New York investors. The California-based startup announced Thursday that it is launching bitcoin, ethereum, and other cryptocurrency trading services in New York.

2019-5-25 16:48	Robinhood
crypto york robinhood new trading bitcoin bitlicense

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Robinhood Crypto Trading App Launches in New York

Cryptocurrency trading firm Robinhood on May 23, 2019, announced that it had launched its zero-fee crypto trading app in New York. Robinhood Enters New York After bagging the coveted BitLicense from the New York State Department of Financial Services (NYFDS) in January 2019, Robinhood has now announced that its users in New York will beRead MoreRead More.

2019-5-24 14:04	United States
new york robinhood trading announced 2019 app

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After BitLicense, Robinhood Crypto finally available in New York State

CryptoNinjas Robinhood Markets, a Silicon Valley-based stock trading app company, today announced that New Yorkers can now officially buy cryptocurrencies on Robinhood Crypto. At the beginning of the year, Robinhood Crypto received the BitLicense and a money transmitter license to operate in New.

2019-5-24 20:19
robinhood new crypto bitlicense state york finally

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Robinhood Zero-Fee Trading App Officially Launches in New York

Following the acquisition of a BitLicense in January this year, Robinhood has officially rolled out zero-fee crypto trading in New York

2019-5-24 19:07	USA
york robinhood zero-fee new trading officially year

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Bitfinex CTO: Despite Earlier Reports, Tether Did Not Buy Bitcoin with USDT Nor is it Backed With BTC

If you follow any crypto-related news, you have heard about the whole controversy regarding the Tether/Bitfinex case, in which the stablecoin company lent money to its parent company and later it was denounced by the New York Attorney General.

2019-5-23 01:34	Tether (USDT)
tether bitfinex company case denounced new york

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Bitfinex And Tether Ask For Dismissal Of New York Attorney General Lawsuit

Explaining that their businesses have nothing to do with New York investors and that the New York attorney general has yet to identify any victim, Bitfinex and Tether asked that New York Supreme Court Judge Joel M.

2019-5-22 18:16	wallets and exchanges
york new bitfinex attorney general tether supreme

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Bitfinex Tether Court Case Update: Lawyers Push For Dismissal, Say NYAG Lacks Personal Jurisdiction

Lawyers representing renowned crypto exchange, Bitfinex, and its subsidiary stablecoin company, Tether, have ordered a motion to dismiss the case brought against them by the New York Attorney General’s Office.

2019-5-22 14:52	News
bitfinex case lawyers tether dismiss motion ordered

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HTC Allows Crypto Transactions via their new Web 3.0 Blockchain Smartphone Exodus 1

Author: Ramendra Kishore HTC, the electronics giant from Taiwan, has recently announced at the Magical Crypto Conference in New York about a new feature on its new web 3. 0 blockchain smartphone Exodus 1.

2019-5-22 14:06
new htc exodus web smartphone crypto blockchain

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New York Post Blasts Bitcoin Based on, Well, Nothing at All

In a wonderfully verbose display of journalistic prowess, the New York Post has once again attacked Bitcoin. In its latest piece on the crypto asset, reporter John Crudele takes all of 93 words to conclude that the world’s most popular digital asset by market capitalisation will eventually be worth $0.

2019-5-22 00:00
new bitcoin all york asset well nothing

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Tether Partly Backed by Bitcoin, Court Transcription Reveals

Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.

2019-5-22 23:02	Law & justice
tether bitfinex nyag bitcoin legal attorney backed

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Bitfinex Launches Tokinex, An IEO Fundraising Platform

Despite being sued by the New York attorney general, crypto exchange Bitfinex and offshoot Ethfinex have launched Tokinex, which will hold several initial exchange offerings on its platform.

2019-5-21 18:39	wallets and exchanges
exchange bitfinex tokinex platform launched offshoot ethfinex

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Is KaratGold Coin (KBC) the Answer to Tether’s Phony Reserve System?

Another week in crypto, another sudden price crash. This time the blame goes to Tether and Bitfinex. The New York Attorney General alleges that Bitfinex had an $850 million shortfall (let that news on its own sink in for a moment!).

2019-5-21 18:33	pr
tether bitfinex million system another karatgold kbc

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Scandal-Ridden Bitfinex Launches Initial Exchange Offering Platform

By CCN: Despite an ongoing investigation by the State of New York, Bitfinex is heading leaning into the current bullish market trends with its second new offering in recent months. Tokinex is an “initial exchange offering” platform the company announced early this morning US time.

2019-5-21 15:49	IEO
offering bitfinex exchange platform scandal-ridden binance ico

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Ron Paul Says Bitcoin Ban Won’t Stop Dollar From Self-Destructing

Former Presidential candidate, Ron Paul, says that a Bitcoin ban is highly unlikely and that the dollar’s demise is inevitable. Ron Paul: ‘Dollar is Going to Self-Destruct’ Former US Congressman Dr.

2019-5-21 10:00
dollar ron paul bitcoin ban says won

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During Bullish April, Fiat-to-Crypto Exchanges Outperform Crypto-to-Crypto

In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board.

2019-5-21 20:48	Investing
billion exchanges percent fiat-to-crypto april volume crypto-to-crypto

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Hackers Focus On Inclusive Design At ETH New York

Along with holding talks aimed at introducing high school students to blockchain technology, hackers at ETH New York worked to develop dApps that tackle everything from issuing life insurance on the Ethereum blockchain to crypto wallets for the visually impaired.

2019-5-21 19:07	DApps
york hackers new blockchain eth issuing life

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eBay Crypto Rumor Kills Once Chance of a Drama-Free Consensus 2019

By CCN: When Consensus 2019 attendees heard that eBay was preparing to accept cryptos, the news spread quickly. However, over the course of the New York Blockchain week, their hopes were dashed. eBay flat out responded to inquiries last week, stating that cryptos aren’t accepted on its platform.

2019-5-20 08:17
ebay crypto once 2019 cryptos consensus week

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This Bitcoin Bull Market Proves the Crypto Bubble Never Burst

By CCN: This past weekend, the bitcoin price zoomed past $8,000 and left everybody buzzing about a new bull market. Crypto Twitter took the news as an opportunity to mock the masses who thought bitcoin was a bubble.

2019-5-18 13:30	Bitcoin
bitcoin bubble market crypto cryptocurrency still new

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Top Three Areas of Interest Throughout NYC Blockchain Week

Every year in May, industry leaders, head developers, and early adopters in the crypto space meet in New York City for all things cryptocurrency. This year, thousands of individuals worldwide, representing companies and startups throughout the entire crypto and enterprise spectrum, connected through a number of conferences, panels, workshops, and meetups.

2019-5-17 05:19
throughout year crypto areas blockchain three interest

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New York Supreme Court Grants Bitfinex’s Motion to Modify Injunction

The New York Supreme Court has granted crypto exchange Bitfinex’s motion to modify an injunction by the New York Attorney General

2019-5-17 03:10	Loans
new york modify motion injunction bitfinex court

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Coinbase Plans US Debit Card Launch, Is ‘Considering’ Margin Trading

By CCN: Coinbase CEO Brain Armstrong conducted a live YouTube AMA today from the company’s New York offices. Presumably, he’s in town for blockchain week, which brought him away from the San Francisco headquarters.

2019-5-17 00:45	Coinbase
coinbase armstrong like ccn launch trading margin

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Equity Crowdfunding Startup Fundopolis Partners with Blockchain Tech Provider AlphaPoint

Equity crowdfunding startup Fundopolis has partnered with AlphaPoint, a blockchain technology provider, to integrate blockchain into its platform, the companies said on Wednesday at Consensus, a leading annual blockchain and crypto conference which took place this week in New York.

2019-5-17 20:03
blockchain equity fundopolis crowdfunding provider alphapoint startup

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UnTethering the Cryptocurrency Market

Last week, the New York Attorney General (NYAG) launched an investigation into Tether, arguably the most controversial stablecoin in the crypto space, over an alleged $850 million fraud. Tether’s legal counsel have since admitted that the stablecoin is now only 74% backed by it’s asset reserves.

2019-5-17 19:20	Tether
tether cryptocurrency untethering stablecoin market backed only

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Gemini the first crypto exchange to support WebAuthn security

CryptoNinjas Gemini, the New York regulated bitcoin exchange company, announced that it has introduced support for hardware security keys via WebAuthn (Web Authentication). Users of the exchange can now apply USB security keys (e.

2019-5-16 16:57
security exchange support gemini keys webauthn hardware

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Crypto Prime Dealer SFOX Partners With New York Bank to Offer New FDIC Protection

SFOX crypto traders will now have access to insurance through the U.S. government’s Federal Deposit Insurance Corporation (FDIC) worth up to $250,000

2019-5-15 12:41	Banks
fdic new crypto insurance sfox through government

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Game Changer? Crypto Prime Dealer Unveils FDIC-Insured Accounts

By CCN: Crypto mass adoption hopefuls rejoice. FDIC protection is here. Cryptocurrency prime dealer SFOX is partnering with M. Y. Safra Bank of New York to offer traders and investors deposit accounts backed by the Federal Deposit Insurance Corp.

2019-5-15 01:15
crypto accounts dealer fdic insurance sfox fdic-insured

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Joe Lubin, Jimmy Song Outline Massive Bet On Future Of Ethereum DApps

At Consensus, New York, the two crypto thought leaders got down to the brass tacks of what they believe the state of Ethereum dApps will be by May 2023, each wagering huge amounts of Ether and bitcoin on daily and monthly average user rates.

2019-5-15 21:08	DApps
ethereum dapps may 2023 each believe state

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Hester Peirce Voices Support For Bitcoin ETF

During a fireside chat at Consensus, New York, SEC Commissioner Hester Peirce spoke in support of a bitcoin ETF and encouraged the crypto community to continue to contact the SEC and explain the kind of security measures in place to keep funds safe.

2019-5-15 19:12	law and legislation
hester sec support peirce bitcoin etf contact

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Bitcoin Breaks $8,000: Four Factors Behind the Rally

This article was originally published by 8btc and written by Lylian Teng. The bitcoin price has broken $8,000 for the first time since July 2018, with most cryptocurrencies trading in the green.

2019-5-15 19:01	Bitcoin
bitcoin vds price crypto percent chinese trading

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MakerDAO: DAI Will Become The Decentralized Challenger To XRP

One of the business development leads for MakerDAO (DAI) has mooted the possibility that the stablecoin project might compete against established blockchain remittance platforms, like XRP, the Stellar Network (XLM) or JPMorgan’s Quorum.

2019-5-14 18:35	Maker
xrp dai decentralized makerdao briefing crypto development

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Huobi ‘Concerned’ ThunderCore IEO Has Damaged Their Reputation

A Huobi executive has declared that the company is worried over a recent controversy surrounding the ThunderCore IEO, and that it may have damaged the reputation of the Huobi Prime token sale platform – as well as the brand as a whole.

2019-5-14 17:31	crypto exchanges
huobi damaged reputation thundercore ieo concerned new

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Coinbase Opens Up XRP Trading for New York Residents

New York-based users of Coinbase can now trade or store XRP on Coinbase.com or the crypto exchange's iOS and Android mobile apps.

2019-5-14 12:20	XRP
coinbase xrp new store crypto ios apps

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Ripple’s XRP Now Eligible For Coinbase Users In New York to Buy, Sell, Send and Store

It looks like XRP, the crypto asset created by Ripple, is finally available for residents of the state of New York if they use Coinbase. According to a recent tweet of the company, people from the state will now be able to buy, sell, receive, send and convert XRP tokens, as well as store them, […]

2019-5-14 07:28	Ripple (XRP)
xrp send sell buy state ripple store

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eBay Teases Crypto Expansion

Popular e-commerce provider eBay has released promotional materials suggesting that its is ready to accept “virtual currencies” and offer “digital collectibles. ”The ads have appeared at Consensus 2019, a cryptocurrency and blockchain summit taking place this week in New York.

2019-5-13 21:02	Adoption
ebay crypto bitcoin offer company ads e-commerce

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Consensus 2019 Live Look: State of the Blockchain and More

Blockchain Week is officially here and in full force! Thousands of individuals and projects representing every sect of the space have traveled out to New York City for the annual crypto event. Among the conferences, panels, and networking events offered throughout the week, the primary focal point is Consensus.

2019-5-14 20:28	Tron
consensus 2019 blockchain week live look state

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GSR launches the ‘Bitcoin Halo Option’ to limit crypto trading losses

CryptoNinjas GSR, a market making and algorithmic crypto assets trading company, has today released a new structured product called the Bitcoin Halo Option. Revealed at Consensus 2019 in New York, the largest and most reputable digital asset event.

2019-5-13 17:48
gsr trading option crypto halo bitcoin new

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Spotted at Consensus New York: eBay hints at crypto acceptance

eBay could be about to enter the crypto world. If advertisements at the Consensus conference in New York are true, the e-commerce giant could be adopting crypto payments in the immediate future. “Virtual Currency.

2019-5-13 16:07	rumors
ebay crypto york consensus new spotted hints

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Новый HTC EXODUS 1s с поддержкой полного узла биткоина

Производитель сотовых телефонов HTC на этой неделе сделал громкий анонс на конференции New York Magical Crypto Conference. Представитель HTC Фил Чен объявил о запуске нового телефона, который будет поддерживать полный блокчейн биткоина при помощи полного узла.

2019-5-13 15:12	Google
htc exodus новый биткоина узла полного поддержкой

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eBay to Accept Crypto? New York Adverts Hint at Huge Mainstream Breakthrough

By CCN: eBay is readying support for “virtual currencies” and “digital collectables” if new promotional adverts are to be believed. Spotted at the Consensus conference in New York, the banners suggest eBay is about to enter the cryptocurrency arena in what would be a major mainstream breakthrough.

2019-5-13 13:01
ebay new mainstream breakthrough adverts york collectables

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New York State Department of Financial Services BitLicense – key provisions virtual currency businesses should consider

In 2013, cryptocurrency investors, enthusiasts, financial regulators and the crypto community witnessed the largest bitcoin exchange in the world, Mt. Gox, collapse. New York regulators decided they needed to step in and ensure that kind of thing did not happen in their state.

2019-5-13 11:56	New York
new financial york state services department consider

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EBay Ads Tell World It Will (Finally) Accept ‘Virtual Currency’

Cryptocurrency users were celebrating fresh rumors about a major adoption push this week after hints suggested eBay might accept Bitcoin and altcoins. eBay: ‘Virtual Currency Is Happening’ According to photographs of marketing material from the ongoing Consensus 2019 conference in New York, eBay, which has 180 million users, is actively pursuing crypto payments.

2019-5-13 11:10
ebay virtual accept currency major ads finally

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Boom! Crypto Hack Victim Wins Bombshell $75 Million Case

By CCN: Crypto investor and entrepreneur Michael Terpin was awarded $75. 8 million in California’s Supreme Court in a civil judgment against a man Terpin claims stole cryptocurrency assets from him.

2019-5-13 22:45
terpin crypto entrepreneur case gang million civil

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HTC представляет новый телефон EXODUS 1s с поддержкой полного узла биткоина

2019-5-12 13:49	блокчейн
exodus htc биткоина полного узла телефон новый

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HTC’s new phone allows users to run a Bitcoin full node

Taiwanese electronics company HTC announced that its new blockchain smartphone, the EXODUS 1s, will have the capability to host a Bitcoin full node. The budget version of the phone will retail under $300, as first reported by CoinDesk.

2019-5-12 11:35	Technology
new node htc bitcoin full phone allows

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GoTenna Partners With Blockstream Satellite to Make Using Bitcoin Without an Internet Connection Simpler

Sending bitcoin transactions without an internet connection just got a little bit easier. Announced at the Magical Crypto Conference on Saturday in New York City, Blockstream Satellite and goTenna are integrating their technologies to make it easier to send bitcoin transactions with technology used to onboard people without direct internet connections. Blockstream Satellite is a […]

2019-5-12 22:57
bitcoin without internet satellite blockstream easier gotenna

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Way, Way Beyond Meat (Or Uber): We Can’t Keep Up With Bitcoin’s Stunning Ascent

Yesterday we wrote an article about Bitcoin. It’s out of date. We noted that the digital asset had climbed past the $6,000 mark. We apologize: but since most of our staff are busy at Ethereal Summit and Consensus in New York, we don’t have enough writers to create a really in-depth analysis of the few […] The post Way, Way Beyond Meat (Or Uber): We Can’t Keep Up With Bitcoin’s Stunning Ascent appeared first on Crypto Briefing.

2019-5-11 20:04	Markets
way bitcoin ascent stunning beyond uber keep

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Despite Attacks of All Shapes and Sizes From All Sides, Bitcoin (BTC) Is Very Much Alive And Kicking

It looks like Bitcoin will continue to defy all odds for a long time. Despite the constant attacks of its critics, which often call it a scam or worse, the crypto world is more bullish than ever now.

2019-5-11 03:17	Bitcoin (BTC) Price
all world despite attacks bitcoin whole bullish

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Buterin And Lubin Among $700,000 MolochDAO Investors

Vitalik Buterin, Joseph Lubin, and the Ethereum Foundation will be investing $700,000 of Ether (ETH) into MolochDAO, a decentralized incubator program for prospective Ethereum projects. Co-founder Ameen Soleimani announced at the Ethereal Summit in New York that all three parties had submitted proposals to invest in MolochDAO.

2019-5-11 01:27	ethereum
molochdao buterin ethereum 700 lubin investors among

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Bitcoin In Your Face: Buffeted From All Sides, BTC Survives And Thrives

Bitcoin continues to defy the odds, the critics, and the hackers, as the crypto world turns its attention to Consensus 2019 in New York. Despite a tumultuous week or two, the OG crypto looks more bullish than it has for a long time.

2019-5-11 20:02	Bitcoin
bitcoin crypto btc thrives survives face your

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Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment

Ripple Labs filed its opposition on Monday against the U.S. Securities and Exchange Commission's (SEC) proposal to ask a New York judge to impose a nearly $2 billion fine against the company behind the XRP Ledger blockchain.

Binance US onboards ex-New York compliance chief

Crypto exchange Binance.US named Martin Grant, a former New York Federal Chief Compliance and Ethics officer, to its Board of Directors.

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 continued interest within China despite the government's restrictions.

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 awareness about its market position.

Digital Currency Group submits request to cancel New York AG lawsuit

Digital Currency Group, its subsidiary Genesis Global Capital, and DCG's founder and CEO, Barry Silbert, filed motions to dismiss a lawsuit filed by the New York Attorney General.

New York Department of Financial Services issues ‘heightened’ crypto listing and delisting guidance

The New York Department of Financial Services (NYDFS) issued updated regulations regarding the listing and delisting of virtual currency on Nov. 15. The department said that the new guidance builds on rules that it issued on Sept.

FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto

Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement.

2022-8-1 18:30

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